AVALERE HEALTH GROUP LIMITED
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.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 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.
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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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