AVALERE HEALTH MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AVALERE HEALTH MIDCO 1 LIMITED
COMPANY NUMBER
12357886
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
31/03/2023
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PREVIOUS NAMES
01/05/2020
01/08/2024
FISHAWACK HEALTH MIDCO 1 LIMITED
View all previous names
LONDON
EC1Y 2AL
Booths Hall
Booths Park
3 Chelford Road
Knutsford, Cheshire
WA16 8GS
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931886656) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALERE HEALTH MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALERE HEALTH MIDCO 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931886656) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 10/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 29/06/2022 | New Board Member Brendan Ferretti (929734253) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972995) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972995) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972995) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972995) Appointed |
| 12/11/2021 | New Accounts filed |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (926862385) has left the board |
| 21/09/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (926862385) has left the board |
| 21/09/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Company Secretary Amanda Jane Vernon (927363486) Appointed |
| 16/04/2020 | Oliver John Dennis (926862230) has left the board |
| 16/04/2020 | New Board Member Oliver John Dennis (908417717) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member Oliver John Dennis (926862230) Appointed |
| 03/04/2020 | Charles Henry Welham (926000335) has left the board |
| 03/04/2020 | Jamie Richard Wyatt (915251386) has left the board |
| 03/04/2020 | New Board Member Dominic Thomas Miller (926862385) Appointed |
| 03/04/2020 | New Board Member David Matthew Snowball (926254407) Appointed |
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