opendata.bot
Company number
10490695

AVALERE HEALTH GROUP LIMITED

Officer · SHURVILLE, Harriet Louise and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AVALERE HEALTH GROUP LIMITED
Company number
10490695
Registered office
THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 November 2016
Status
Active
Age
9 years
Previous names
FISHAWACK LIMITED (to 01 Aug 2024) · AGHOCO 1476 LIMITED (to 01 Aug 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

director
Appointed 04/04/2024
Active
director
Appointed 23/02/2026
Active
director
Appointed 15/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avalere Health Uk Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2020
Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2016
Ldc (Managers) Limited
has significant influence or control
Notified 29/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2017 Controls 979 companies
Corporate owner has significant influence or control Control ended 31/03/2020 Controls 164 companies

Serving officers

director Appointed 04/04/2024
director Appointed 23/02/2026
director Appointed 15/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Director resigned GRANSEE, John Richard
23/02/2026 Director appointed SKELTON, Toby Matthew
26/11/2025 Secretary resigned VERNON, Amanda
15/01/2025 Director resigned KOCH, Jonathan
15/01/2025 Director appointed URHEKAR, Amar Anil
05/11/2024 Director resigned FLOCKHART, Gail Louise
01/08/2024 Registered name changed AGHOCO 1476 LIMITED FISHAWACK LIMITED
01/08/2024 Registered name changed FISHAWACK LIMITED AVALERE HEALTH GROUP LIMITED
04/04/2024 Director appointed SHURVILLE, Harriet Louise
22/01/2024 Director appointed GRANSEE, John Richard
09/10/2023 Director resigned FERRETTI, Brendan
13/06/2022 Director appointed FERRETTI, Brendan
19/04/2022 Director resigned SNOWBALL, David Matthew
02/11/2021 Director appointed KOCH, Jonathan
16/09/2021 Director resigned MILLER, Dominic Thomas
16/09/2021 Director resigned DENNIS, Oliver John
24/11/2020 Charge registered A registered charge
31/03/2020 Person with significant control ceased Ldc (Managers) Limited
31/03/2020 Person with significant control added Avalere Health Uk Bidco Limited
31/03/2020 Director resigned DAVIES, Rachel, Dr

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVALERE HEALTH GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVALERE HEALTH GROUP LIMITED?
According to the official registry, the company number of AVALERE HEALTH GROUP LIMITED is 10490695.
Where is AVALERE HEALTH GROUP LIMITED registered?
The registered office is THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, UNITED KINGDOM.
Who runs AVALERE HEALTH GROUP LIMITED?
SHURVILLE, Harriet Louise is listed among the officers of AVALERE HEALTH GROUP LIMITED.
What is the SIC code of AVALERE HEALTH GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AVALERE HEALTH GROUP LIMITED?
Avalere Health Uk Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVALERE HEALTH GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AVALERE HEALTH GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About AVALERE HEALTH GROUP LIMITED (10490695)

AVALERE HEALTH GROUP LIMITED is a private limited company incorporated on 22 November 2016 and registered in the United Kingdom under company number 10490695. Its registered office is at THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Avalere Health Uk Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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