logo
explain how to read the page

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 16
  • 1
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2013-07-16 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Myers, Jason David
    Business Executive born in February 1981
    Individual (48 offsprings)
    Officer
    2021-10-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-10-18 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    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 - 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
    PE - Has significant influence or control → CIF 0
  • 8
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (199 offsprings)
    Officer
    2013-07-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2013-08-08 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Deller, Troland Mark
    Director born in May 1976
    Individual (45 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 13
    Miller, Jeffrey Herman
    Executive Vice President born in January 1960
    Individual (54 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 14
    Cheung, Edward You Yu
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2013-07-05 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 16
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,340,001 GBP2025-03-31
1,340,001 GBP2024-03-31
Fixed Assets
1,340,001 GBP2025-03-31
1,340,001 GBP2024-03-31
Debtors
Current
157,077,902 GBP2025-03-31
145,283,735 GBP2024-03-31
Cash at bank and in hand
86,996 GBP2025-03-31
1,778 GBP2024-03-31
Current Assets
157,164,898 GBP2025-03-31
145,285,513 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-162,699,691 GBP2025-03-31
Net Current Assets/Liabilities
-5,534,793 GBP2025-03-31
-4,889,942 GBP2024-03-31
Total Assets Less Current Liabilities
-4,194,792 GBP2025-03-31
-3,549,941 GBP2024-03-31
Net Assets/Liabilities
-4,194,792 GBP2025-03-31
-3,549,941 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Capital redemption reserve
99,584 GBP2025-03-31
99,584 GBP2024-03-31
99,584 GBP2023-04-01
Retained earnings (accumulated losses)
-4,295,376 GBP2025-03-31
-3,650,525 GBP2024-03-31
-3,758,601 GBP2023-04-01
Equity
-4,194,792 GBP2025-03-31
-3,549,941 GBP2024-03-31
-3,658,017 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-644,851 GBP2024-04-01 ~ 2025-03-31
108,076 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-644,851 GBP2024-04-01 ~ 2025-03-31
108,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,337 GBP2024-04-01 ~ 2025-03-31
-136,337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-33,164 GBP2024-04-01 ~ 2025-03-31
-28,261 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-8,291 GBP2024-04-01 ~ 2025-03-31
-7,065 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
611,687 GBP2024-04-01 ~ 2025-03-31
-136,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,947 GBP2025-03-31
72,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,947 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
157,069,713 GBP2025-03-31
144,672,048 GBP2024-03-31
Other Debtors
Current
8,189 GBP2025-03-31
475,350 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
136,337 GBP2024-03-31
Cash and Cash Equivalents
86,996 GBP2025-03-31
1,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,789,946 GBP2025-03-31
3,656,232 GBP2024-03-31
Amounts owed to group undertakings
Current
158,909,745 GBP2025-03-31
146,519,223 GBP2024-03-31
Creditors
Current
162,699,691 GBP2025-03-31
150,175,455 GBP2024-03-31
Net Deferred Tax Liability/Asset
136,337 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-136,337 GBP2024-04-01 ~ 2025-03-31
136,337 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
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 10 months). The status of the company number 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 (7 parents, 4 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.