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Companies/08599361

Avery Healthcare Group Limited

Activities of head offices · Northampton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 141504559
Show 1 ceased record
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-21

Source record 137509677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MM
Matthew Richard MolsomCurrent secretary
Appointed 2026-02-25
SB
Appointed 2025-11-06 · Director
+68 others
EC
Edward CheungCurrent director
Appointed 2022-05-26 · 4 yrs · Business Executive
CC
Carl ColtCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+64 others
Show 12 historical appointments
RC
Richard ClementsResigned secretary
Resigned 2023-05-11 · 2 yrs
JM
Jason MyersResigned director
Resigned 2021-10-12 · Business Executive
JS
Justin SkiverResigned director
Resigned 2018-07-09 · 3 yrs · Senior Vice President - International
JG
John GoodeyResigned director
Resigned 2016-10-18 · 1 yr · Director
KC
Keith CrockettResigned director
Resigned 2015-07-24 · 1 yr · Vice President - UK Investments, Health
MP
Matthew ProctorResigned secretary
Resigned 2013-08-08 · 9 yrs
MP
Matthew ProctorResigned director
Resigned 2013-07-16 · 9 yrs · Director
IM
Ian MatthewsResigned director
Resigned 2013-07-16 · 8 yrs · Director
JS
John StrowbridgeResigned director
Resigned 2013-07-16 · 12 yrs · Director
JM
Jeffrey MillerResigned director
Resigned 2013-07-15 · Executive Vice President
TD
Troland DellerResigned director
Resigned 2013-07-15 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active