LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 8
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Low
Risk
AVERY HEALTHCARE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-12-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AVERY HEALTHCARE HOLDINGS LIMITED
Holdings / subsidiaries
- AVERY HEALTHCARE HOLDINGS LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10513243
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-06
- Registered office
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
- SIC
- 70100
Officers · 4 active
- MOLSOM, Matthew Richardsecretary · appt 2026-02-25
- COLT, Leopold Cronstedtdirector · Swedish · appt 2022-03-09
- OLSSON, Konstantin Sebastian Bratanisdirector · Swedish · appt 2023-01-27
- REUBEN, David Alexanderdirector · British · appt 2022-03-09
- CLEMENTS, Richard Alexander(resigned)secretary · appt 2023-05-11
- PROCTOR, Matthew Frederick(resigned)secretary · appt 2016-12-06
- GARCIA, Daniel Alexis(resigned)director · British · appt 2022-03-10
- GOODEY, John Anthony(resigned)director · British · appt 2016-12-20
- MATTHEWS, Ian(resigned)director · British · appt 2016-12-06
- PROCTOR, Matthew Frederick(resigned)director · British · appt 2016-12-06
- STROWBRIDGE, John Michael Barrie(resigned)director · British · appt 2016-12-06
Beneficial owners · PSC · 1 current
- ■Veilchenblau Estates Limited75–100% sharescorporate PSC · England · since 2022-03-09 · trace owners →
- ■Xanadu Investments Limited50–75% sharescorporate PSC · United Kingdom · ceased 2022-03-09 · trace owners →
- ●Mr John Michael Barrie Strowbridge75–100% sharesindividual PSC · United Kingdom · ceased 2017-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
XANADU CARE GROUP LIMITED
- ABORA INVESTMENTS LIMITEDbeneficial owner
- THE LAKES DEVELOPMENT RUSHDEN LIMITEDbeneficial owner
- OHPV NORTHAMPTON LTDbeneficial owner
- XANADU TOWCESTER LIMITEDbeneficial owner
- ASPECTS (MOULTON) LIMITEDbeneficial owner
- ASPEXAN LIMITEDbeneficial owner
- THE LAKES DITCHFORD LIMITEDbeneficial owner
- OHF SHERINGHAM LIMITEDbeneficial owner
- XANADU DEVELOPMENTS LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
- OHF 8 LIMITEDbeneficial owner
- NEXT CHAPTER PROPERTIES LIMITEDbeneficial owner
- NEXT CHAPTER CHILDRENS CARE LIMITEDbeneficial owner
- OHF DOWNHAM LIMITEDbeneficial owner
- Mr John Michael Barrie Strowbridgebeneficial owner
- ABORA INVESTMENTS LIMITEDbeneficial owner
- OHF SHERINGHAM LIMITEDbeneficial owner
- OHPV NORTHAMPTON LTDbeneficial owner
- NEXT CHAPTER CHILDRENS CARE LIMITEDbeneficial owner
- OHF DOWNHAM LIMITEDbeneficial owner
- OHF STAFFORD LIMITEDbeneficial owner
- MIJ DEVELOPMENTS LTDbeneficial owner
- ROCK COTTAGE LIMITEDbeneficial owner
- NEXT CHAPTER PROPERTIES LIMITEDbeneficial owner
- ASPECTS (MOULTON) LIMITEDbeneficial owner
- Mr John Michael Barrie Strowbridgebeneficial owner
- THE LAKES DEVELOPMENT RUSHDEN LIMITEDbeneficial owner
- THE LAKES DITCHFORD LIMITEDbeneficial owner
- ASPEXAN LIMITEDbeneficial owner
- XANADU DEVELOPMENTS LIMITEDbeneficial owner
- CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITEDbeneficial owner
- OHF TAVERHAM LIMITEDbeneficial owner
- XANADU CARE DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Annabel Helen Strowbridgebeneficial owner
- CASTLE COACHWORKS (NORTHAMPTON) LIMITEDbeneficial owner
- NUNO HOLDINGS LIMITEDbeneficial owner
- OHF 8 LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
AVERY HEALTHCARE GROUP LIMITED
- Mr John Michael Barrie Strowbridgebeneficial owner
- WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner
- Mr John Michael Barrie Strowbridgebeneficial owner
- WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
VEILCHENBLAU ESTATES LTD
- ASPEN TOWER RB OPCO LTDbeneficial owner
- ASPEN TOWER RB OPCO LTDbeneficial owner
ARTISAN IVY HOLDCO LIMITED
- ARTISAN IVY OPCO LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
- ARTISAN IVY OPCO LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
ARTISAN CARE HOLDCO LIMITED
- ARTISAN CARE NORTHAMPTON LIMITEDbeneficial owner
- ARTISAN CARE STAFFORD LIMITEDbeneficial owner
- ARTISAN CARE KETTERING LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
- ARTISAN CARE DOWNHAM LIMITEDbeneficial owner
- ARTISAN CARE GODMANCHESTER LIMITEDbeneficial owner
- ARTISAN CARE NORTHANTS HOLDCO LIMITEDbeneficial owner
- ABORA DEVELOPMENTS LIMITEDbeneficial owner
- ARTISAN CARE NORWICH LIMITEDbeneficial owner
- ARTISAN CARE NORTHAMPTON LIMITEDbeneficial owner
- ARTISAN CARE CLEVEDON LIMITEDbeneficial owner
- ARTISAN CARE SHERINGHAM LIMITEDbeneficial owner
- ARTISAN CARE GODMANCHESTER LIMITEDbeneficial owner
- ARTISAN CARE GROUP LIMITEDbeneficial owner
- ARTISAN CARE NORWICH LIMITEDbeneficial owner
- ABORA DEVELOPMENTS LIMITEDbeneficial owner
- ABORA CARE STAFFORD LIMITEDbeneficial owner
- ABORA CARE TAVERHAM LIMITEDbeneficial owner
- ARTISAN CARE KETTERING LIMITEDbeneficial owner
- ARTISAN CARE NORTHANTS HOLDCO LIMITEDbeneficial owner
- ARTISAN CARE DOWNHAM LIMITEDbeneficial owner
- Artisan Leaseco Holdco Limitedbeneficial owner
- ARTISAN CARE STAFFORD LIMITEDbeneficial owner
AVERY OPCO LESSEE LIMITED
- AVERY AT LOXLEY PARK (OPERATIONS) LIMITEDbeneficial owner
- AVERY AT THE MIRAMAR (OPERATIONS) LIMITEDbeneficial owner
- AVERY (LUCAS COURT) LIMITEDbeneficial owner
- AVERY OF LEICESTER (OPERATIONS) LIMITEDbeneficial owner
- AVERY (GLENMOOR) LIMITEDbeneficial owner
- AVERY HOMES DOWNEND LIMITEDbeneficial owner
- AVERY HOMES DROITWICH LIMITEDbeneficial owner
- AVERY AT LOXLEY PARK (HOMECARE) LIMITEDbeneficial owner
- AVERY (LUCAS COURT) LIMITEDbeneficial owner
- AVERY HOMES DROITWICH LIMITEDbeneficial owner
- AVERY AT THE MIRAMAR (OPERATIONS) LIMITEDbeneficial owner
- AVERY OF LEICESTER (OPERATIONS) LIMITEDbeneficial owner
- AVERY HOMES BRACKNELL LIMITEDbeneficial owner
- AVERY AT LOXLEY PARK (HOMECARE) LIMITEDbeneficial owner
- AVERY HOMES DOWNEND LIMITEDbeneficial owner
- AVERY (GLENMOOR) LIMITEDbeneficial owner
- AVERY AT LOXLEY PARK (OPERATIONS) LIMITEDbeneficial owner