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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (193 offsprings)
    Officer
    2013-07-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (193 offsprings)
    Officer
    2013-08-08 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (140 offsprings)
    Officer
    2013-07-16 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2013-07-16 ~ 2025-10-22
    OF - Director → CIF 0
    Mr John Michael Barrie Strowbridge
    Born in February 1967
    Individual (183 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 5
    Miller, Jeffrey Herman
    Executive Vice President born in January 1960
    Individual (54 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Crockett, Keith Russell
    Vice President, Uk Investments born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-05 ~ 2013-07-16
    OF - Director → CIF 0
    Crockett, Keith Russell
    Vice President - Uk Investments, Health Care Reit born in May 1972
    Individual (141 offsprings)
    2015-07-24 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    Myers, Jason David
    Business Executive born in February 1981
    Individual (48 offsprings)
    Officer
    2021-10-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-10-18 ~ 2018-07-09
    OF - Director → CIF 0
  • 9
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Deller, Troland Mark
    Director born in May 1976
    Individual (45 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Cheung, Edward You Yu
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Skiver, Justin Reynolds
    Senior Vice President - International born in March 1977
    Individual (60 offsprings)
    Officer
    2018-07-09 ~ 2021-10-12
    OF - Director → CIF 0
  • 14
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2013-07-05 ~ 2013-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HEALTHCARE GROUP LIMITED

Period: 2013-07-05 ~ now
Company number: 08599361
Registered name
AVERY HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,340,001 GBP2024-03-31
1,340,001 GBP2023-03-31
Fixed Assets
1,340,001 GBP2024-03-31
1,340,001 GBP2023-03-31
Debtors
Current
145,283,735 GBP2024-03-31
121,876,246 GBP2023-03-31
Cash at bank and in hand
1,778 GBP2024-03-31
22,721 GBP2023-03-31
Current Assets
145,285,513 GBP2024-03-31
121,898,967 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150,175,455 GBP2024-03-31
Net Current Assets/Liabilities
-4,889,942 GBP2024-03-31
-4,998,018 GBP2023-03-31
Total Assets Less Current Liabilities
-3,549,941 GBP2024-03-31
-3,658,017 GBP2023-03-31
Net Assets/Liabilities
-3,549,941 GBP2024-03-31
-3,658,017 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Capital redemption reserve
99,584 GBP2024-03-31
99,584 GBP2023-03-31
99,584 GBP2022-04-01
Retained earnings (accumulated losses)
-3,650,525 GBP2024-03-31
-3,758,601 GBP2023-03-31
-3,594,148 GBP2022-04-01
Equity
-3,549,941 GBP2024-03-31
-3,658,017 GBP2023-03-31
-3,493,564 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
108,076 GBP2023-04-01 ~ 2024-03-31
-164,453 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
108,076 GBP2023-04-01 ~ 2024-03-31
-164,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-136,337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-28,261 GBP2023-04-01 ~ 2024-03-31
-164,453 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,065 GBP2023-04-01 ~ 2024-03-31
-31,246 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-136,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,947 GBP2024-03-31
72,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,947 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
144,672,048 GBP2024-03-31
121,400,896 GBP2023-03-31
Other Debtors
Current
475,350 GBP2024-03-31
475,350 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
136,337 GBP2024-03-31
Cash and Cash Equivalents
1,778 GBP2024-03-31
22,721 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,656,232 GBP2024-03-31
3,564,808 GBP2023-03-31
Amounts owed to group undertakings
Current
146,519,223 GBP2024-03-31
123,308,613 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,564 GBP2023-03-31
Creditors
Current
150,175,455 GBP2024-03-31
126,896,985 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
136,337 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
136,337 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AVERY HEALTHCARE GROUP LIMITED
    Info
    Registered number 08599361
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AVERY HEALTHCARE GROUP LIMITED
    S
    Registered number 08599361
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTISAN CARE GROUP LIMITED
    - now 13770201
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.