Introduction
Watch Company
A
AVALERE HEALTH GROUP LIMITED
AVALERE HEALTH GROUP LIMITED is an active company incorporated on 22 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVALERE HEALTH GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10490695
LTD Company
Age
9 Years
Incorporated 22 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
FISHAWACK LIMITED
From: 12 October 2018To: 1 August 2024
AGHOCO 1476 LIMITED
From: 22 November 2016To: 12 October 2018
Address
The Featherstone Building 66 City Road London, EC1Y 2AL,
Previous Addresses
3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
From: 28 August 2018To: 1 August 2024
100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom
From: 1 February 2017To: 28 August 2018
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 22 November 2016To: 1 February 2017
45 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Share Issue
Feb 17
Capital Alter Shares Consolidation
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Dec 19
Capital Alter Shares Subdivision
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
32
Officers
2
Ownership
0
Accounts
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
SHURVILLE, Harriet Louise
Active66 City Road, LondonEC1Y 2AL
Born March 1987
Director
Appointed 04 Apr 2024
SHURVILLE, Harriet Louise
66 City Road, LondonEC1Y 2AL
Born March 1987
Director
04 Apr 2024
Active
SKELTON, Toby Matthew
Active66 City Road, LondonEC1Y 2AL
Born March 1975
Director
Appointed 23 Feb 2026
SKELTON, Toby Matthew
66 City Road, LondonEC1Y 2AL
Born March 1975
Director
23 Feb 2026
Active
URHEKAR, Amar Anil
Active66 City Road, LondonEC1Y 2AL
Born May 1974
Director
Appointed 15 Jan 2025
URHEKAR, Amar Anil
66 City Road, LondonEC1Y 2AL
Born May 1974
Director
15 Jan 2025
Active
KIRKLAND, Jenifer
ResignedBooths Park, KnutsfordWA16 8GS
Secretary
Appointed 19 Jun 2017
Resigned 09 Sept 2019
KIRKLAND, Jenifer
Booths Park, KnutsfordWA16 8GS
Secretary
19 Jun 2017
Resigned 09 Sept 2019
Resigned
O'LOUGHLIN, Barry Patrick
ResignedKing Street, KnutsfordWA16 6HQ
Secretary
Appointed 30 May 2017
Resigned 19 Jun 2017
O'LOUGHLIN, Barry Patrick
King Street, KnutsfordWA16 6HQ
Secretary
30 May 2017
Resigned 19 Jun 2017
Resigned
VERNON, Amanda
Resigned66 City Road, LondonEC1Y 2AL
Secretary
Appointed 19 Sept 2019
Resigned 26 Nov 2025
VERNON, Amanda
66 City Road, LondonEC1Y 2AL
Secretary
19 Sept 2019
Resigned 26 Nov 2025
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 22 Nov 2016
Resigned 12 Dec 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
22 Nov 2016
Resigned 12 Dec 2016
Resigned
BELL, Jonathan Scott
ResignedBooths Park, KnutsfordWA16 8GS
Born November 1974
Director
Appointed 21 Jan 2017
Resigned 31 Mar 2020
BELL, Jonathan Scott
Booths Park, KnutsfordWA16 8GS
Born November 1974
Director
21 Jan 2017
Resigned 31 Mar 2020
Resigned
BRAHAM, Simon Benjamin
ResignedBooths Park, KnutsfordWA16 8GS
Born December 1975
Director
Appointed 21 Jan 2017
Resigned 18 Jan 2019
BRAHAM, Simon Benjamin
Booths Park, KnutsfordWA16 8GS
Born December 1975
Director
21 Jan 2017
Resigned 18 Jan 2019
Resigned
CONNELL, Richard Andrew
ResignedBooths Park, KnutsfordWA16 8GS
Born March 1955
Director
Appointed 21 Jan 2017
Resigned 31 Mar 2020
CONNELL, Richard Andrew
Booths Park, KnutsfordWA16 8GS
Born March 1955
Director
21 Jan 2017
Resigned 31 Mar 2020
Resigned
DAVIES, Rachel, Dr
ResignedBooths Park, KnutsfordWA16 8GS
Born February 1970
Director
Appointed 21 Jan 2017
Resigned 31 Mar 2020
DAVIES, Rachel, Dr
Booths Park, KnutsfordWA16 8GS
Born February 1970
Director
21 Jan 2017
Resigned 31 Mar 2020
Resigned
DENNIS, Oliver John
ResignedKing Street, KnutsfordWA16 6HQ
Born August 1971
Director
Appointed 12 Dec 2016
Resigned 16 Sept 2021
DENNIS, Oliver John
King Street, KnutsfordWA16 6HQ
Born August 1971
Director
12 Dec 2016
Resigned 16 Sept 2021
Resigned
DISCAR, Delisa Lynn
ResignedKing Street, KnutsfordWA16 6HQ
Born May 1970
Director
Appointed 04 Jul 2017
Resigned 18 May 2018
DISCAR, Delisa Lynn
King Street, KnutsfordWA16 6HQ
Born May 1970
Director
04 Jul 2017
Resigned 18 May 2018
Resigned
FERRETTI, Brendan
ResignedBooths Park, KnutsfordWA16 8GS
Born May 1979
Director
Appointed 13 Jun 2022
Resigned 09 Oct 2023
FERRETTI, Brendan
Booths Park, KnutsfordWA16 8GS
Born May 1979
Director
13 Jun 2022
Resigned 09 Oct 2023
Resigned
FLOCKHART, Gail Louise
Resigned66 City Road, LondonEC1Y 2AL
Born December 1964
Director
Appointed 21 Jan 2017
Resigned 05 Nov 2024
FLOCKHART, Gail Louise
66 City Road, LondonEC1Y 2AL
Born December 1964
Director
21 Jan 2017
Resigned 05 Nov 2024
Resigned
GRANSEE, John Richard
Resigned66 City Road, LondonEC1Y 2AL
Born March 1966
Director
Appointed 22 Jan 2024
Resigned 23 Feb 2026
GRANSEE, John Richard
66 City Road, LondonEC1Y 2AL
Born March 1966
Director
22 Jan 2024
Resigned 23 Feb 2026
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 22 Nov 2016
Resigned 12 Dec 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
22 Nov 2016
Resigned 12 Dec 2016
Resigned
KIRKLAND, Jenifer
ResignedBooths Park, KnutsfordWA16 8GS
Born December 1976
Director
Appointed 22 May 2017
Resigned 09 Sept 2019
KIRKLAND, Jenifer
Booths Park, KnutsfordWA16 8GS
Born December 1976
Director
22 May 2017
Resigned 09 Sept 2019
Resigned
KOCH, Jonathan
Resigned66 City Road, LondonEC1Y 2AL
Born August 1974
Director
Appointed 02 Nov 2021
Resigned 15 Jan 2025
KOCH, Jonathan
66 City Road, LondonEC1Y 2AL
Born August 1974
Director
02 Nov 2021
Resigned 15 Jan 2025
Resigned
MILLER, Dominic Thomas
ResignedBooths Park, KnutsfordWA16 8GS
Born April 1970
Director
Appointed 21 Jan 2017
Resigned 16 Sept 2021
MILLER, Dominic Thomas
Booths Park, KnutsfordWA16 8GS
Born April 1970
Director
21 Jan 2017
Resigned 16 Sept 2021
Resigned
SNOWBALL, David Matthew
ResignedBooths Park, KnutsfordWA16 8GS
Born February 1980
Director
Appointed 19 Sept 2019
Resigned 19 Apr 2022
SNOWBALL, David Matthew
Booths Park, KnutsfordWA16 8GS
Born February 1980
Director
19 Sept 2019
Resigned 19 Apr 2022
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 22 Nov 2016
Resigned 12 Dec 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
22 Nov 2016
Resigned 12 Dec 2016
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 22 Nov 2016
Resigned 12 Dec 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
22 Nov 2016
Resigned 12 Dec 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
66 City Road, LondonEC1Y 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Avalere Health Uk Bidco Limited
66 City Road, LondonEC1Y 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 29 Jan 2017
Ceased 31 Mar 2020
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
29 Jan 2017
Ceased 31 Mar 2020
Ceased
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2016
Ceased 29 Jan 2017
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2016
Ceased 29 Jan 2017
Ceased
Filing History
100
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2024
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019
19 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
28 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
30 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2017
13 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2017
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 February 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
25 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2017
23 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
19 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2016