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Nom	Avery Healthcare Group Limited
Adresse	3 Cygnet Drive Swan Valley Northampton NN4 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08599361 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Avery Healthcare Holdings Limited Status: Active Notified: 21/12/2016 Companies House Number: 10513243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Strowbridge, John Michael Barrie Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (6)

Source: Companies House

Cheung, Edward You Yu Suite 800, Toronto On M5h 1t1, Canada Status: Active Notified: 26/05/2022 Date of Birth: 07/1978 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Clements, Richard Alexander Swan Valley, Northampton Status: Active Notified: 11/05/2023 Role: Secretary

Colt, Carl Leopold Cronstedt Swan Valley, Northampton Status: Active Notified: 09/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Active Notified: 16/07/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Swan Valley, Northampton Status: Ceased Notified: 24/07/2015 Ceased: 18/10/2016 Occupation: Vice President - Uk Investments, Health Care Reit, Vice President, Uk Investments Role: Director Country of Residence: England Nationality: British

Matthews, Ian Swan Valley, Northampton, England Status: Ceased Notified: 16/07/2013 Ceased: 09/03/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Willowbrook Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08449728 Nature of Control