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AVERY HEALTHCARE GROUP LIMITED

Company number 08599361

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP03	Appointment of Richard Alexander Clements as a secretary on 11 May 2023	View PDF Appointment of Richard Alexander Clements as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 28 April 2023	View PDF Termination of appointment of Matthew Frederick Proctor as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 28 April 2023	View PDF Termination of appointment of Matthew Frederick Proctor as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
30 May 2022	AP01	Appointment of Mr Edward You Yu Cheung as a director on 26 May 2022	View PDF Appointment of Mr Edward You Yu Cheung as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Jason David Myers as a director on 17 May 2022	View PDF Termination of appointment of Jason David Myers as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Carl Leopold Cronstedt Colt as a director on 9 March 2022	View PDF Appointment of Mr Carl Leopold Cronstedt Colt as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Ian Matthews as a director on 9 March 2022	View PDF Termination of appointment of Ian Matthews as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Jason David Myers as a director on 12 October 2021	View PDF Appointment of Mr Jason David Myers as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 12 October 2021	View PDF Termination of appointment of Justin Reynolds Skiver as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 37 pages (37 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
25 Jun 2019	PSC05	Change of details for Avery Healthcare Holdings Limited as a person with significant control on 21 June 2019	View PDF Change of details for Avery Healthcare Holdings Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC05	Change of details for Avery Healthcare Holdings Limited as a person with significant control on 21 June 2019	View PDF Change of details for Avery Healthcare Holdings Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AVERY HEALTHCARE GROUP LIMITED

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