Avery Opco Lessee Limited. net worth, address, company information. Free

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Avery Opco Lessee Limited (Companies House Registration Number 10525132) is a private limited company created on 2016-12-14 in United Kingdom. The business was registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. Avery Opco Lessee Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Avery Opco Lessee Limited
Number	10525132
Date of Incorporation:	2016-12-14
End of financial year:	31 March
Address:	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this enterprise, we can name: Carl C. (in the company from 09 March 2022), Richard C. (appointment date: 24 September 2019), Megan W. (appointed on 21 December 2016). 1 secretary is also there: Richard C. (appointed on 11 May 2023). The official register indexes 1 person of significant control - Avery Healthcare Holdings Limited, a firm which is located at Cygnet Drive, Swan Valley, NN4 9BS Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,084,435	17,264,276	17,404,413
Total Assets Less Current Liabilities	2,414,503	2,390,118	2,382,340

People with significant control

Avery Healthcare Holdings Limited

14 December 2016

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10513243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (19 pages)
(TM01) Fri, 15th Sep 2023 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Sep 2023 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 11th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (21 pages)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 20th, June 2022 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, April 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
(AP01) On Wed, 9th Mar 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Sat, 11th Sep 2021 - the day director's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Sun, 13th Dec 2020 filed on: 13th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 25th, February 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates Fri, 13th Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 24th Sep 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 30th May 2019 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Dec 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, September 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 4th, January 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 4th, January 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 13th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2017 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2017 \| resolution	Free Download (33 pages)
(MR01) Registration of charge 105251320001, created on Thu, 23rd Mar 2017 filed on: 24th, March 2017 \| mortgage	Free Download (43 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2017 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 31st Mar 2017 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Dec 2016: 10.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AP01) On Tue, 20th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2016 \| incorporation	Free Download (58 pages)

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