Menna Overview
Here’s a quick overview of AVALERE HEALTH TOPCO LIMITED 👀 — a London based business that started in 2019.
AVALERE HEALTH TOPCO LIMITED
- Company statusactive
- Company No12357729
- Age6 years 7 months Incorporated 10 December 2019
- Officers6
Address
The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
AVALERE HEALTH TOPCO LIMITED is an active company incorporated on 10 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 27 Nov 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Auditors Resignation Company
3 Years Ago on 16 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVY, Michael Robert | director | Jan 1961 | 28 Feb 2025 |
| GRANSEE, John Richard | director | Mar 1966 | 19 Jan 2024 |
| PETROV, Peter Stefanov | director | Oct 1982 | 01 Oct 2020 |
| SHURVILLE, Harriet Louise | director | Mar 1987 | 19 Jan 2024 |
| URHEKAR, Amar A | director | May 1974 | 19 Jan 2024 |
| WYATT, Jamie Richard | director | Sep 1971 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Vi Nominees Limited | 10 Dec 2019 |
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Menna Overview
Here’s a quick overview of AVALERE HEALTH TOPCO LIMITED 👀 — a London based business that started in 2019.