AVALERE HEALTH LONDON LIMITED

Active - Accounts Filed

General Information

NAME
AVALERE HEALTH LONDON LIMITED

COMPANY NUMBER
04663183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
11/02/2003 (21 years and 9 months old)

WEBSITE
www.bluelatitude.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/02/2003 01/08/2024
BLUE LATITUDE NETWORK LIMITED

REGISTERED ADDRESS

THE FEATHERSTONE BUILDING, 66 CITY ROAD
LONDON
EC1Y 2AL

Telephone: 04203328184
TPS: No

TRADING ADDRESSES

140 Aldersgate Street
London
EC1A 4HY

Telephone: 33281840

The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

3,359.44%

NET WORTH

£18.5M

48.33%

TOTAL LIABILITIES

£15M

39.10%

NET ASSETS

£18.5M

48.33%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FISHAWACK CREATIVE LIMITED	Active - Accounts Filed	View Report
BLUE LATITUDE NETWORK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member John Richard Gransee (931886624) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVALERE HEALTH LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVALERE HEALTH LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

3,359.44%

NET WORTH

£18.5M

48.33%

TOTAL LIABILITIES

£15M

39.10%

NET ASSETS

£18.5M

48.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FISHAWACK CREATIVE LIMITED	Owned: 99.62 %	Shares: 1,061	Price per share: £1.00	Total Value: £1,061.00
FISHAWACK CREATIVE LIMITED	Owned: 0.19 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FISHAWACK CREATIVE LIMITED	Owned: 0.19 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Vernon 15/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gail Louise Flockhart 02/11/2021 - Present (3years) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Jonathan Koch 02/11/2021 - Present (3years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Koch 02/11/2021 - Present (3years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Brendan Ferretti 13/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FISHAWACK HEALTH TOPCO LIMITED	Active - Accounts Filed	View Report
FISHAWACK HEALTH FINCO LIMITED	Active - Accounts Filed	View Report
FISHAWACK HEALTH MIDCO 1 LIMITED	Active - Accounts Filed	View Report
FISHAWACK HEALTH MIDCO 2 LIMITED	Active - Accounts Filed	View Report
FISHAWACK HEALTH UK BIDCO LIMITED	Active - Accounts Filed	View Report
FISHAWACK LIMITED	Active - Accounts Filed	View Report
FISHAWACK CREATIVE LIMITED	Active - Accounts Filed	View Report
BLUE LATITUDE NETWORK LIMITED	Active - Accounts Filed	View Report
CARLING COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
HEALTHCIRCLE ADVERTISING LIMITED	Active - Accounts Filed	View Report
FISHAWACK MEDICAL COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
FISHAWACK COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
FISHAWACK FACILITATE LIMITED	Active - Accounts Filed	View Report
FISHAWACK INDICIA LTD	Active - Accounts Filed	View Report
INDICIA MEDICAL LIMITED	Active - Accounts Filed	View Report
THE HEALTH HIVE GROUP LIMITED	Active - Accounts Filed	View Report
EBEE LIMITED	Active - Accounts Filed	View Report
POLLEN HEALTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member John Richard Gransee (931886624) Appointed
Date: 19/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Brendan Ferretti (929735151) has left the board
Date: 10/05/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Brendan Ferretti (929735151) Appointed
Date: 29/06/2022	Event: New Board Member Brendan Ferretti (929734501) Appointed
Date: 27/04/2022	Event: David Matthew Snowball (926254407) has left the board
Date: 27/01/2022	Event: New Board Member Jonathan Koch (928942457) Appointed
Date: 27/01/2022	Event: New Board Member Gail Louise Flockhart (928739395) Appointed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Gail Louise Flockhart (928739395) Appointed
Date: 01/12/2021	Event: New Board Member Jonathan Koch (928942457) Appointed
Date: 24/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 24/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 24/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 24/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 24/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 24/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 24/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 24/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 23/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 23/11/2021	Event: New Board Member Gail Louise Flockhart (928972546) Appointed
Date: 23/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 23/11/2021	Event: New Board Member Jonathan Koch (928972579) Appointed
Date: 21/09/2021	Event: Dominic Thomas Miller (909030598) has left the board
Date: 21/09/2021	Event: Oliver John Dennis (908417717) has left the board
Date: 21/09/2021	Event: Dominic Thomas Miller (909030598) has left the board
Date: 21/09/2021	Event: Oliver John Dennis (908417717) has left the board
Date: 18/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Jenifer Kirkland (916960615) has left the board
Date: 02/12/2019	Event: New Company Secretary Amanda Vernon (926483964) Appointed
Date: 02/12/2019	Event: New Board Member David Snowball (926254407) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Elisa Maria Del Galdo Miles (919132292) has left the board
Date: 05/12/2018	Event: Martin Richard Brass (907429031) has left the board
Date: 05/12/2018	Event: Robert Edward Bassett (908383300) has left the board
Date: 05/12/2018	Event: Chris Field (912954022) has left the board
Date: 05/12/2018	Event: New Board Member Dominic Thomas Miller (909030598) Appointed
Date: 05/12/2018	Event: New Board Member Oliver John Dennis (908417717) Appointed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 05/12/2018	Event: New Board Member Jenifer Kirkland (916960615) Appointed
Date: 05/12/2018	Event: Robert Edward Bassett (916878474) has left the board

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AVALERE HEALTH LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£18.5M

£15M

£18.5M

People Overview

5

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£18.5M

£15M

£18.5M

Accounts

People Overview

5

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™