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Nom	Avery Care Holdco 2 Limited
Adresse	3 Cygnet Drive Swan Valley Northampton NN4 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12916105 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 2020
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Avery Leasehold Company Limited Status: Active Notified: 02/12/2021 Companies House Number: 13770201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avery Healthcare Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 02/12/2021 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

Officers (2)

Source: Companies House

Proctor, Matthew Frederick Swan Valley, Northampton, England Status: Active Notified: 30/09/2020 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Ceased Notified: 30/09/2020 Ceased: 11/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Artisan Care Northampton Limited Status: Ceased Notified: 01/10/2020 Ceased: 19/05/2022 Companies House Number: 12920356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artisan Care Norwich Limited Status: Ceased Notified: 01/10/2020 Ceased: 19/05/2022 Companies House Number: 12920668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Avery Care Holdco 2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)