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Avalere Health Group Limited

10490695

active
ltd
england wales
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, 66 City Road, London, EC1Y 2AL
Incorporated 22/11/2016

Previously known as

Fishawack Limited · until 01/08/2024
Aghoco 1476 Limited · until 12/10/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Harriet Louise Shurville

director · Since 04/04/2024

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

Harriet Louise Shurville

director · Since 04/04/2024

British · England · Age 39

Amar Anil Urhekar

director · Since 15/01/2025

American · United States · Age 52

Toby Matthew Skelton

director · Since 23/02/2026

British · England · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 12/12/2016

A G Secretarial Limited

corporate secretary · Resigned 12/12/2016

Roger Hart

director · Resigned 12/12/2016

A G Secretarial Limited

corporate director · Resigned 12/12/2016

Barry Patrick O'Loughlin

secretary · Resigned 19/06/2017

Delisa Lynn Discar

director · Resigned 18/05/2018

Simon Benjamin Braham

director · Resigned 18/01/2019

Jenifer Kirkland

director · Resigned 09/09/2019

Jenifer Kirkland

secretary · Resigned 09/09/2019

Rachel Davies

director · Resigned 31/03/2020

Jonathan Scott Bell

director · Resigned 31/03/2020

Richard Andrew Connell

director · Resigned 31/03/2020

Oliver John Dennis

director · Resigned 16/09/2021

Dominic Thomas Miller

director · Resigned 16/09/2021

David Matthew Snowball

director · Resigned 19/04/2022

Brendan Ferretti

director · Resigned 09/10/2023

Gail Louise Flockhart

director · Resigned 05/11/2024

Jonathan Koch

director · Resigned 15/01/2025

Amanda Vernon

secretary · Resigned 26/11/2025

John Richard Gransee

director · Resigned 23/02/2026

Persons with Significant Control

Avalere Health Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12358133 · Register Of Companies For England & Wales · Limited Company

Notified 31/03/2020

Former PSCs

Inhoco Formations Limited

Ceased 29/01/2017

Ldc (Managers) Limited

Ceased 31/03/2020

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Featherstone Building
2026-08-06

THE FEATHERSTONE BUILDING

post townLondon
2026-08-06

LONDON

officer appointedSHURVILLE, Harriet Louise
2026-08-06
officer appointedSKELTON, Toby Matthew
2026-08-06
officer appointedURHEKAR, Amar Anil
2026-08-06