1
AVERY CARE CLEVEDON LIMITED - 2022-11-04
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Person with significant control
2017-09-29 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-10-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
AVERY CARE KETTERING LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Person with significant control
2018-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-19 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
SEAGRAVE CARE LIMITED - 2018-03-23
AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Person with significant control
2018-01-24 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
AVERY CARE NORWICH LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-19 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-02-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
AVERY CARE LEICESTER LIMITED - 2022-09-20
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-10 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
AVERY LEASECO HOLDCO LIMITED - 2022-10-17
Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-02-03 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-01-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE