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10 Mar 2026
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10 Mar 2026
Appointment of Mr Matthew Richard Molsom as a secretary on 25 February 2026
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07 Oct 2025
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07 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
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23 Jul 2025
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23 Jul 2025
Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 23 July 2025
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23 Jul 2025
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23 Jul 2025
Termination of appointment of Ian Matthews as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Termination of appointment of John Michael Barrie Strowbridge as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Termination of appointment of Matthew Frederick Proctor as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Appointment of Mr Sebastian Bratanis Olsson as a director on 11 July 2025
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23 Jul 2025
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23 Jul 2025
Appointment of Mr Carl Leopold Cronstedt Colt as a director on 11 July 2025
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16 Jul 2025
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16 Jul 2025
Registration of charge 136634340001, created on 11 July 2025
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04 Oct 2024
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04 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
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18 Oct 2022
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18 Oct 2022
Certificate of change of name
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17 Oct 2022
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17 Oct 2022
Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 17 October 2022
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08 Oct 2022
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08 Oct 2022
Change of details for Avery Leasehold Company Limited as a person with significant control on 7 September 2022
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08 Oct 2022
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08 Oct 2022
Confirmation statement made on 4 October 2022 with updates
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08 Oct 2022
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08 Oct 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
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11 Jan 2022
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11 Jan 2022
Notification of Avery Leasehold Company Limited as a person with significant control on 2 December 2021
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11 Jan 2022
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11 Jan 2022
Cessation of Avery Healthcare Holdings Limited as a person with significant control on 2 December 2021
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05 Oct 2021
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05 Oct 2021
Incorporation
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