Anavo Care Ohf Limited

16642068

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY

Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 24/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Oliver Braganza

director · Since 11/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Thomas Allan Brookes

director · Since 11/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Mr Edward Guy Moore

director · Since 11/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Gholam Talea

secretary · Since 15/12/2025

Edward Guy Moore

director · Since 11/08/2025

British · United Kingdom · Age 40

James Oliver Braganza

director · Since 11/08/2025

British · England · Age 42

Thomas Allan Brookes

director · Since 11/08/2025

British · England · Age 44

Gholam Talea

secretary · Since 15/12/2025

Persons with Significant Control

Anavo Capital Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 15-17 The Crescent, Surrey, KT22 8DY

Reg: 11746603 · Companies House · Private Limited Company

Notified 11/08/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → First Floor 15-17 The Crescent

2026-07-29

FIRST FLOOR 15-17 THE CRESCENT

post town → Surrey

2026-07-29

SURREY

officer appointed → TALEA, Gholam

2026-07-29

officer appointed → BRAGANZA, James Oliver

2026-07-29

officer appointed → BROOKES, Thomas Allan

2026-07-29

officer appointed → MOORE, Edward Guy

2026-07-29