Website & contact details
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- The site of this company’s group or brand.
Avery Healthcare Group Limited
- Incorporated
- 5 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Edward You Yu Cheung
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Cygnet DriveSwan ValleyNorthamptonNN4 9BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 6 November 2025
Swedish
Born October 1990 (36)
Cheung, Edward You Yu
Director · Appointed 26 May 2022
Canadian
Born July 1978 (48)
Director · Appointed 9 March 2022
Swedish
Born May 1989 (37)
Officer history (13 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
6 November 2025
22 October 2025
11 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
26 May 2022
Appointed Cheung, Edward You Yu as Director
17 May 2022
9 March 2022
9 March 2022
12 October 2021
12 October 2021
9 July 2018
9 July 2018
18 October 2016
18 October 2016
24 July 2015
8 August 2013
Appointed Proctor, Matthew Frederick as Secretary
16 July 2013
Appointed Proctor, Matthew Frederick as Director
16 July 2013
16 July 2013
16 July 2013
Resigned Deller, Troland Mark as Director
16 July 2013
16 July 2013
16 July 2013
15 July 2013
Appointed Deller, Troland Mark as Director
15 July 2013
5 July 2013
5 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10513243
Former controllers (1)
21 December 2016
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited This company Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery at Loxley Park (Homecare) Limited Owns 75–100% of shares
Avery at Loxley Park (Operations) Limited Owns 75–100% of shares
Avery at the Miramar (Operations) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares
Avery of Leicester (Operations) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£4,194,792)
- Cash
- £86,996
- Profit Before Tax
- (£33,164)
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,340,001 | £1,340,001 | £0 | £1,340,001 |
| Current Assets | £157,164,898 | £145,285,513 | £121,898,967 | £239,082,041 |
| Debtors | £121,876,246 | £239,075,390 | ||
| Cash | £86,996 | £1,778 | £22,721 | £6,651 |
| Creditors (< 1 year) | £162,699,691 | £150,175,455 | £126,896,985 | £243,915,606 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£5,534,793) | (£4,889,942) | (£4,998,018) | (£4,833,565) |
| Net Assets | (£4,194,792) | (£3,549,941) | (£3,493,564) | |
| Shareholder Funds | (£4,194,792) | (£3,549,941) | (£3,658,017) | (£3,493,564) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 3 March 2026 | Appointment of a secretary | |||
| 22 December 2025 | Full accounts | 31 March 2025 |
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