AVALERE HEALTH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AVALERE HEALTH TOPCO LIMITED
COMPANY NUMBER
12357729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
fishawack.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/05/2020
01/08/2024
FISHAWACK HEALTH TOPCO LIMITED
View all previous names
LONDON
EC1Y 2AL
Booths Hall
Booths Park
3 Chelford Road
Knutsford, Cheshire
WA16 8GS
Telephone: 5218132
The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALERE HEALTH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALERE HEALTH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALERE HEALTH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
31/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Amar A Urhekar (931848287) Appointed |
| 25/01/2024 | New Board Member Harriet Louise Shurville (931848263) Appointed |
| 25/01/2024 | New Board Member John Richard Gransee (931848174) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 25/05/2023 | Elizabeth Thebeau Landon (929708717) has left the board |
| 05/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 22/06/2022 | New Board Member Elizabeth Thebeau Landon (929708717) Appointed |
| 22/06/2022 | New Board Member Brendan Ferretti (929708672) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 28/09/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 13/09/2021 | Oliver John Dennis (908417717) has left the board |
| 13/09/2021 | Dominic Thomas Miller (926862385) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Peter Stefanov Petrov (926039884) Appointed |
| 20/10/2020 | Charles Henry Welham (926000335) has left the board |
| 02/09/2020 | New Company Secretary Amanda Jane Vernon (927363483) Appointed |
| 16/04/2020 | New Board Member Gail Louise Flockhart (917740424) Appointed |
| 16/04/2020 | New Board Member Oliver John Dennis (908417717) Appointed |
| 16/04/2020 | Oliver John Dennis (926862230) has left the board |
| 16/04/2020 | Gail Louise Flockhart (926862379) has left the board |
| 10/04/2020 | Dominic Thomas Miller (926862378) has left the board |
| 10/04/2020 | New Board Member Dominic Thomas Miller (926862385) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member Dominic Thomas Miller (926862378) Appointed |
| 03/04/2020 | New Board Member Oliver John Dennis (926862230) Appointed |
| 03/04/2020 | New Board Member Gail Louise Flockhart (926862379) Appointed |
| 03/04/2020 | New Board Member David Matthew Snowball (926254407) Appointed |
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