Ltd Facts The UK company register, as filed

Register entry · No. 08599361

AVERY HEALTHCARE GROUP LIMITED

Active Private Limited Company Incorporated 5 Jul 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,194,792: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AVERY HEALTHCARE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £-644,851 £86,996 £-4,194,792 0
31 Mar 2024 — £108,076 £1,778 £-3,549,941 0
31 Mar 2023 — £-164,453 £22,721 £-3,658,017 0
31 Mar 2022 — £-1,552,853 £6,651 £-3,493,564 0
31 Mar 2021 * — £-1,234,076 £3,126 £-1,940,711 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Leopold Cronstedt Colt Director Director 9 Mar 2022 — May 1989 Swedish · England
Edward You Yu Cheung Business Executive Director 26 May 2022 — July 1978 Canadian · Canada
Konstantin Sebastian Bratanis Olsson Director Director 6 Nov 2025 — October 1990 Swedish · England
Matthew Richard Molsom Secretary 25 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avery Healthcare Holdings Limited company · 10513243 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVERY HEALTHCARE GROUP LIMITED still trading?

The register shows AVERY HEALTHCARE GROUP LIMITED as active.

What does AVERY HEALTHCARE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AVERY HEALTHCARE GROUP LIMITED set up?

It was incorporated on 5 July 2013.

When are AVERY HEALTHCARE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AVERY HEALTHCARE GROUP LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs AVERY HEALTHCARE GROUP LIMITED?

AVERY HEALTHCARE GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House