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AVERY HEALTHCARE HOLDINGS LIMITED

Company number 10513243

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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 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
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)
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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)
10 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	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
29 Jan 2023	TM01	Termination of appointment of Daniel Alexis Garcia as a director on 27 January 2023	View PDF Termination of appointment of Daniel Alexis Garcia as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AP01	Appointment of Mr Sebastian Bratanis Olsson as a director on 27 January 2023	View PDF Appointment of Mr Sebastian Bratanis Olsson as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 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 - 41 pages (41 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 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)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Mar 2022	PSC07	Cessation of Xanadu Investments Limited as a person with significant control on 9 March 2022	View PDF Cessation of Xanadu Investments Limited as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC02	Notification of Veilchenblau Estates Limited as a person with significant control on 9 March 2022	View PDF Notification of Veilchenblau Estates Limited as a person with significant control 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)
15 Mar 2022	AP01	Appointment of Mr Daniel Alexis Garcia as a director on 10 March 2022	View PDF Appointment of Mr Daniel Alexis Garcia as a director on 10 March 2022 - link opens in a new window - 2 pages (2 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	AP01	Appointment of Mr David Alexander Reuben as a director on 9 March 2022	View PDF Appointment of Mr David Alexander Reuben as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH19	Statement of capital on 7 March 2022 GBP 41,812,743	View PDF Statement of capital on 7 March 2022 GBP 41,812,743 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	View PDF Solvency Statement dated 07/03/22 - link opens in a new window - 1 page (1 page)
07 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 41 pages (41 pages)

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AVERY HEALTHCARE HOLDINGS LIMITED

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