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AVERY HEALTHCARE GROUP LIMITED

Company number 08599361

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Officers: 15 officers / 11 resignations

CLEMENTS, Richard Alexander

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Role Active
Secretary
Appointed on
11 May 2023

CHEUNG, Edward You Yu

Correspondence address
C/O Welltower Inc, 120 Adelaide Street West, Suite 800, Toronto On M5h 1t1, Canada
Role Active
Director
Date of birth
July 1978
Appointed on
26 May 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Business Executive

COLT, Carl Leopold Cronstedt

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Role Active
Director
Date of birth
May 1989
Appointed on
9 March 2022
Nationality
Swedish
Country of residence
England
Occupation
Director

STROWBRIDGE, John Michael Barrie

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
Role Active
Director
Date of birth
February 1967
Appointed on
16 July 2013
Nationality
British
Country of residence
England
Occupation
Director

PROCTOR, Matthew Frederick

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
Role Resigned
Secretary
Appointed on
8 August 2013
Resigned on
28 April 2023
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
5 July 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02231995

CROCKETT, Keith Russell

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Role Resigned
Director
Date of birth
May 1972
Appointed on
24 July 2015
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Vice President - Uk Investments, Health Care Reit

CROCKETT, Keith Russell

Correspondence address
33 St James Square, London, United Kingdom, SW1Y 4YS
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 July 2013
Resigned on
16 July 2013
Nationality
British
Country of residence
England
Occupation
Vice President, Uk Investments

DELLER, Troland Mark

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1976
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
British
Country of residence
Great Britian
Occupation
Director

GOODEY, John Anthony

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 October 2016
Resigned on
9 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS, Ian

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 July 2013
Resigned on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Jeffrey Herman

Correspondence address
Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Executive Vice President

MYERS, Jason David

Correspondence address
Hcn Uk Management Services Limited, 2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
February 1981
Appointed on
12 October 2021
Resigned on
17 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

PROCTOR, Matthew Frederick

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 July 2013
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKIVER, Justin Reynolds

Correspondence address
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Role Resigned
Director
Date of birth
March 1977
Appointed on
9 July 2018
Resigned on
12 October 2021
Nationality
American
Country of residence
England
Occupation
Senior Vice President - International