AVALERE HEALTH LONDON LIMITED

Key Data

Status

Active

Company No.

04663183

Incorporation date

11/02/2003

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

09/03/2026

Termination of appointment of John Richard Gransee as a director on 2026-02-23

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09/03/2026

Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23

View PDF (2 pages)

03/12/2025

Termination of appointment of Amanda Vernon as a secretary on 2025-11-26

View PDF (1 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Jonathan Koch as a director on 2025-01-15

View PDF (1 pages)

24/01/2025

Appointment of Amar Anil Urhekar as a director on 2025-01-15

View PDF (2 pages)

24/01/2025

Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15

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22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

15/11/2024

Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05

View PDF (1 pages)

14/10/2024

Change of details for Fishawack Creative Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/08/2024

Certificate of change of name

View PDF (3 pages)

01/08/2024

Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS United Kingdom to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

02/02/2024

Appointment of Mr John Richard Gransee as a director on 2024-01-22

View PDF (2 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (3 pages)

14/10/2023

Termination of appointment of Brendan Ferretti as a director on 2023-10-09

View PDF (1 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

16/03/2023

Auditor's resignation

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Mr Brendan Ferretti as a director on 2022-06-13

View PDF (2 pages)

25/04/2022

Termination of appointment of David Matthew Snowball as a director on 2022-04-19

View PDF (1 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

24/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

21/11/2021

Appointment of Mrs Gail Louise Flockhart as a director on 2021-11-02

View PDF (2 pages)

21/11/2021

Appointment of Mr Jonathan Koch as a director on 2021-11-02

View PDF (2 pages)

17/09/2021

Termination of appointment of Dominic Thomas Miller as a director on 2021-09-16

View PDF (1 pages)

17/09/2021

Termination of appointment of Oliver John Dennis as a director on 2021-09-16

View PDF (1 pages)

10/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

26/11/2020

Registration of charge 046631830008, created on 2020-11-24

View PDF (16 pages)

21/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

27/05/2020

Statement of company's objects

View PDF (2 pages)

21/05/2020

Satisfaction of charge 046631830006 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 046631830007 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 046631830005 in full

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (21 pages)

28/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

28/11/2019

Appointment of Mrs Amanda Vernon as a secretary on 2019-11-15

View PDF (2 pages)

28/11/2019

Appointment of Mr David Snowball as a director on 2019-11-15

View PDF (2 pages)

28/11/2019

Termination of appointment of Jenifer Kirkland as a director on 2019-09-30

View PDF (1 pages)

29/03/2019

Registration of charge 046631830007, created on 2019-03-18

View PDF (67 pages)

19/03/2019

Resolutions

View PDF (14 pages)

18/03/2019

Change of share class name or designation

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (6 pages)

10/12/2018

Registration of charge 046631830006, created on 2018-11-27

View PDF (9 pages)

05/12/2018

Registration of charge 046631830005, created on 2018-11-27

View PDF (12 pages)

03/12/2018

Notification of Fishawack Creative Limited as a person with significant control on 2018-11-27

View PDF (2 pages)

03/12/2018

Cessation of Martin Richard Brass as a person with significant control on 2018-11-27

View PDF (1 pages)

03/12/2018

Cessation of Georgina Bassett as a person with significant control on 2018-11-27

View PDF (1 pages)

03/12/2018

Cessation of Alexandra Brass as a person with significant control on 2018-11-27

View PDF (1 pages)

03/12/2018

Cessation of Robert Edward Bassett as a person with significant control on 2018-11-27

View PDF (1 pages)

03/12/2018

Appointment of Mr Dominic Thomas Miller as a director on 2018-11-27

View PDF (2 pages)

03/12/2018

Appointment of Miss Jenifer Kirkland as a director on 2018-11-27

View PDF (2 pages)

03/12/2018

Appointment of Mr Oliver John Dennis as a director on 2018-11-27

View PDF (2 pages)

03/12/2018

Termination of appointment of Simon Young as a director on 2018-11-27

View PDF (1 pages)

03/12/2018

Termination of appointment of Robert Edward Bassett as a director on 2018-11-27

View PDF (1 pages)

03/12/2018

Termination of appointment of Elisa Maria Del Galdo Miles as a director on 2018-11-27

View PDF (1 pages)

03/12/2018

Termination of appointment of Martin Richard Brass as a director on 2018-11-27

View PDF (1 pages)

03/12/2018

Termination of appointment of Chris Field as a director on 2018-11-27

View PDF (1 pages)

03/12/2018

Termination of appointment of Robert Edward Bassett as a secretary on 2018-11-27

View PDF (1 pages)

03/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

03/12/2018

Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 2018-12-03

View PDF (1 pages)

03/12/2018

Registered office address changed from 3rd Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 100-102 King Street Knutsford Cheshire WA16 6HQ on 2018-12-03

View PDF (1 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-27

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21/11/2018

Director's details changed for Chris Field on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Simon Young on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Ms Elisa Maria Del Galdo Miles on 2018-11-21

View PDF (2 pages)

17/10/2018

Secretary's details changed for Mr Robert Edward Bassett on 2018-10-17

View PDF (1 pages)

17/10/2018

Director's details changed for Martin Richard Brass on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Robert Edward Bassett on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Chris Field on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Simon Young on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Ms Elisa Maria Del Galdo Miles on 2018-10-17

View PDF (2 pages)

17/10/2018

Registered office address changed from Crusader House 145 - 157 st John Street London EC1V 4QJ to 3rd Floor 140 Aldersgate Street London EC1A 4HY on 2018-10-17

View PDF (1 pages)

15/10/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

13/03/2018

Satisfaction of charge 2 in full

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13/03/2018

Satisfaction of charge 1 in full

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13/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2018

Resolutions

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

14/11/2017

Notification of Alexandra Brass as a person with significant control on 2017-11-10

View PDF (2 pages)

10/11/2017

Notification of Georgina Bassett as a person with significant control on 2017-11-10

View PDF (2 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

29/09/2014

Appointment of Ms Elisa Maria Del Galdo Miles as a director on 2014-09-12

View PDF (2 pages)

22/08/2014

Registered office address changed from 2Nd Floor 2-6 Northburgh Street London EC1V 0AY to Crusader House 145 - 157 St John Street London EC1V 4QJ on 2014-08-22

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (8 pages)

05/09/2013

Registered office address changed from 2-6 2Nd Floor Northburgh Street London EC1V 0AY England on 2013-09-05

View PDF (1 pages)

05/09/2013

Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 2013-09-05

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

26/02/2013

Director's details changed for Martin Richard Brass on 2013-01-18

View PDF (2 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Appointment of Mr Robert Edward Bassett as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of Georgina Bassett as a secretary

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

20/02/2012

Director's details changed for Martin Richard Brass on 2012-02-20

View PDF (2 pages)

30/11/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

04/03/2011

Director's details changed for Chris Field on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Chris Field on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Simon Young on 2011-02-11

View PDF (2 pages)

04/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (8 pages)

04/03/2011

Director's details changed for Chris Field on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Martin Richard Brass on 2011-02-11

View PDF (2 pages)

04/03/2011

Secretary's details changed for Mrs Georgina Myfanwy Bassett on 2011-02-11

View PDF (1 pages)

04/03/2011

Director's details changed for Simon Young on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Chris Field on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Martin Richard Brass on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Robert Edward Bassett on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Simon Young on 2011-02-11

View PDF (2 pages)

04/03/2011

Secretary's details changed for Georgina Myfanwy Bassett on 2011-02-11

View PDF (2 pages)

04/03/2011

Director's details changed for Robert Edward Bassett on 2011-02-11

View PDF (2 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Robert Edward Bassett on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Martin Richard Brass on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Chris Field on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Simon Young on 2010-02-15

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

10/03/2009

Return made up to 11/02/09; full list of members

View PDF (6 pages)

09/03/2009

Director's change of particulars / robert bassett / 30/09/2008

View PDF (1 pages)

09/03/2009

Secretary's change of particulars / georgina bassett / 30/09/2008

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

18/04/2008

Return made up to 11/02/08; full list of members; amend

View PDF (5 pages)

16/04/2008

Ad 31/03/08\gbp si 3@1=3\gbp ic 4/7\

View PDF (2 pages)

11/04/2008

Director appointed chris field

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11/04/2008

Nc inc already adjusted 31/03/08

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11/04/2008

Resolutions

View PDF (18 pages)

09/04/2008

Director appointed simon young

View PDF (2 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

16/03/2007

Ad 19/02/07--------- £ si 996@1=996 £ ic 1000/1996

View PDF (2 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Ad 08/05/06--------- £ si 996@1=996 £ ic 4/1000

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

05/05/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Ad 31/12/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

20/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Ad 31/05/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/03/2003

Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snowball, David Matthew	Director	15/11/2019 - 19/04/2022	54
Kirkland, Jenifer	Director	27/11/2018 - 30/09/2019	38
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/2003 - 11/02/2003	67500
Brass, Martin Richard	Director	11/02/2003 - 27/11/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVALERE HEALTH LONDON LIMITED

AVALERE HEALTH LONDON LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at The Featherstone Building, 66 City Road, London EC1Y 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALERE HEALTH LONDON LIMITED?

AVALERE HEALTH LONDON LIMITED is currently Active. It was registered on 11/02/2003 .

Where is AVALERE HEALTH LONDON LIMITED located?

AVALERE HEALTH LONDON LIMITED is registered at The Featherstone Building, 66 City Road, London EC1Y 2AL.

What does AVALERE HEALTH LONDON LIMITED do?

AVALERE HEALTH LONDON LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AVALERE HEALTH LONDON LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John Richard Gransee as a director on 2026-02-23.