AVALERE HEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 15/11/2415 November 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 |
| 14/10/2414 October 2024 | Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2024-08-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/08/241 August 2024 | Certificate of change of name |
| 01/08/241 August 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 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/04/2413 April 2024 | Appointment of Mrs Harriet Louise Shurville as a director on 2024-04-04 |
| 02/02/242 February 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 |
| 28/11/2328 November 2023 | |
| 13/11/2313 November 2023 | Change of details for Commercial Services Uk Bidco Limited as a person with significant control on 2020-05-01 |
| 13/11/2313 November 2023 | Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2020-05-02 |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/10/2314 October 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 16/03/2316 March 2023 | Auditor's resignation |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/11/2121 November 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-02 |
| 01/04/191 April 2019 | ADOPT ARTICLES 18/03/2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104906950003 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAHAM |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED AGHOCO 1476 LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 12/10/1812 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 100-102 KING STREET KNUTSFORD CHESHIRE WA16 6HQ UNITED KINGDOM |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DELISA DISCAR |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 13/11/1713 November 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 22/09/1722 September 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED DELISA LYNN DISCAR |
| 29/06/1729 June 2017 | SECRETARY APPOINTED JENIFER KIRKLAND |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY O'LOUGHLIN |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MR BARRY PATRICK O'LOUGHLIN |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS JENIFER KIRKLAND |
| 07/03/177 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR RICHARD CONNELL |
| 16/02/1716 February 2017 | ADOPT ARTICLES 21/01/2017 |
| 13/02/1713 February 2017 | 21/01/17 STATEMENT OF CAPITAL GBP 1639.00 |
| 13/02/1713 February 2017 | CONSOLIDATION 21/01/17 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 01/02/171 February 2017 | DIRECTOR APPOINTED RACHEL DAVIES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR SIMON BRAHAM |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR DOMINIC THOMAS MILLER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED GAIL FLOCKHART |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR JONATHAN BELL |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104906950002 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104906950001 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR OLIVER JOHN DENNIS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 22/11/1622 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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