Avalere Health London Limited

04663183

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE FEATHERSTONE BUILDING, LONDON, EC1Y 2AL

Incorporated 11/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Fishawack Creative Limited

75–100% shares

75–100% votes

Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 10785323 · Companies House · Private Limited Company

Notified 27/11/2018

Former PSCs

Mr Martin Richard Brass

Ceased 27/11/2018

Mr Robert Edward Bassett

Ceased 27/11/2018

Mrs Alexandra Brass

Ceased 27/11/2018

Mrs Georgina Bassett

Ceased 27/11/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/11/2020Registered 26/11/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 29/03/2019Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/11/2018Registered 10/12/2018Satisfied 21/05/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2018Registered 05/12/2018Satisfied 21/05/2020

charge

satisfied

HSBC BANK PLC

Created 11/08/2011Registered 13/08/2011Satisfied 15/10/2018

charge

satisfied

BRYLES HOUSE LIMITED

Created 19/06/2006Registered 24/06/2006Satisfied 13/03/2018

charge

satisfied

PETER JOHN NAHUM AND RENATE NAHUM

Created 13/04/2006Registered 27/04/2006Satisfied 13/03/2018

charge

satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 01/10/2004Registered 15/10/2004Satisfied 13/03/2018