Avery Healthcare Holdings Limited
Activities of head offices · Northampton
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVeilchenblau Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-09 · No cessation recorded
Source record 129562260Show 2 ceased records
Xanadu Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-04 · Ceased 2022-03-09
Source record 129847734JS
Mr John Michael Barrie StrowbridgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-06 · Ceased 2017-04-04
Source record 129520092People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalMM
Matthew Richard MolsomCurrent secretary
Appointed 2026-02-25
SB+68 others
Sebastian Bratanis OlssonCurrent director
Appointed 2023-01-27 · 3 yrs · Business Executive
Show 7 historical appointments
RC
Richard ClementsResigned secretary
Resigned 2023-05-11 · 2 yrs
DG
Daniel GarciaResigned director
Resigned 2022-03-10 · Chartered Accountant
JG
John GoodeyResigned director
Resigned 2016-12-20 · Director
IM
Ian MatthewsResigned director
Resigned 2016-12-06 · 5 yrs · Director
MP
Matthew ProctorResigned secretary
Resigned 2016-12-06 · 6 yrs
MP
Matthew ProctorResigned director
Resigned 2016-12-06 · 6 yrs · Director
JS
John StrowbridgeResigned director
Resigned 2016-12-06 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active