Menna Overview
Here’s a quick overview of ANAVO CARE LTD 👀 — a Leatherhead, Surrey based business that started in 2020.
ANAVO CARE LTD
- Company statusactive
- Company No12486842
- Age6 years 9 months Incorporated 27 February 2020
- Officers3
Address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
ANAVO CARE LTD is an active company incorporated on 27 February 2020 and based in Leatherhead, Surrey, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Small
8 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Feb 2021
Incorporation Company
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TALEA, Gholam | secretary | 15 Dec 2025 | |
| BRAGANZA, James Oliver | director | Jul 1984 | 27 Feb 2020 |
| MOORE, Edward Guy | director | May 1986 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anavo Capital Limited | 27 Feb 2020 |
Related Companies
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BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
ANAVO PROPCO (HOVE) LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO CARE ELEVATION II LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
INNOVARE DEMENTIA CONSULTANCY LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
CLARA SYSTEMS LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
EJT INVESTMENTS LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO CARE OHF LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO PROPCO (FARNBOROUGH) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO CARE (BORDON) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO CARE (FARNBOROUGH) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO HOLDCO I LTD
BROOKES, Thomas Allan are mutual persons.
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Here’s a quick overview of ANAVO CARE LTD 👀 — a Leatherhead, Surrey based business that started in 2020.