Introduction
Watch Company
A
ANAVO CARE (HOVE) LTD
ANAVO CARE (HOVE) LTD is an active company incorporated on 18 January 2022 with the registered office located in Leatherhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. ANAVO CARE (HOVE) LTD was registered 4 years ago.(SIC: 87100, 87300)
Status
active
Active since 4 years ago
Company No
13856995
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
ANAVO CARE (BRACKNELL) LIMITED
From: 18 January 2022To: 13 December 2023
Address
First Floor 15-17 The Crescent Leatherhead, KT22 8DY,
Previous Addresses
Heston Court Business Centre 19 Camp Road London SW19 4UW United Kingdom
From: 18 January 2022To: 28 November 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TALEA, Gholam
ActiveThe Crescent, SurreyKT22 8DY
Secretary
Appointed 15 Dec 2025
TALEA, Gholam
The Crescent, SurreyKT22 8DY
Secretary
15 Dec 2025
Active
BRAGANZA, James Oliver
Active15-17 The Crescent, LeatherheadKT22 8DY
Born July 1984
Director
Appointed 18 Jan 2022
BRAGANZA, James Oliver
15-17 The Crescent, LeatherheadKT22 8DY
Born July 1984
Director
18 Jan 2022
Active
BROOKES, Thomas Allan
Active15-17 The Crescent, LeatherheadKT22 8DY
Born November 1981
Director
Appointed 18 Jan 2022
BROOKES, Thomas Allan
15-17 The Crescent, LeatherheadKT22 8DY
Born November 1981
Director
18 Jan 2022
Active
MOORE, Edward Guy
Active15-17 The Crescent, LeatherheadKT22 8DY
Born May 1986
Director
Appointed 18 Jan 2022
MOORE, Edward Guy
15-17 The Crescent, LeatherheadKT22 8DY
Born May 1986
Director
18 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15-17 The Crescent, LeatherheadKT22 8DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Anavo Propco (Hove) Limited
15-17 The Crescent, LeatherheadKT22 8DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Anavo Care Ltd
Ceased19 Camp Road, LondonSW19 4UW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Ceased 17 Nov 2025
Anavo Care Ltd
19 Camp Road, LondonSW19 4UW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Ceased 17 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2023