AVALERE HEALTH MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

12357948

Incorporation date

10/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

09/03/2026

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

View PDF (1 pages)

09/03/2026

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

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

03/12/2025

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

View PDF (1 pages)

27/11/2025

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

View PDF (3 pages)

27/11/2025

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

View PDF (2 pages)

27/11/2025

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

View PDF (51 pages)

27/11/2025

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

View PDF (19 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-24

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

View PDF (2 pages)

22/12/2024

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

View PDF (20 pages)

20/12/2024

Change of details for Fishawack Health Midco 1 Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 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)

19/11/2024

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

View PDF (1 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 England 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 (19 pages)

02/02/2024

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

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 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

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

View PDF (1 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

17/05/2023

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

View PDF (19 pages)

04/05/2023

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

View PDF (2 pages)

28/03/2023

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

View PDF (3 pages)

28/03/2023

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)

23/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 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

09/12/2026

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

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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
Skelton, Toby Matthew	Director	23/02/2026 - Present	59
Ferretti, Brendan	Director	13/06/2022 - 09/10/2023	21
Koch, Jonathan	Director	02/11/2021 - 15/01/2025	21
Flockhart, Gail Louise	Director	16/09/2021 - 05/11/2024	24
Gransee, John Richard	Director	22/01/2024 - 23/02/2026	21

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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 MIDCO 2 LIMITED

AVALERE HEALTH MIDCO 2 LIMITED is an(a) Active company incorporated on 10/12/2019 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 MIDCO 2 LIMITED?

AVALERE HEALTH MIDCO 2 LIMITED is currently Active. It was registered on 10/12/2019 .

Where is AVALERE HEALTH MIDCO 2 LIMITED located?

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

What does AVALERE HEALTH MIDCO 2 LIMITED do?

AVALERE HEALTH MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVALERE HEALTH MIDCO 2 LIMITED?

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