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All Information about:
Name

Avalere Health Topco Limited
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID no VAT ID available
Company No. 12357729 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fishawack Health Topco Limited
  • Commercial Services Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Be Vi Nominees Limited Status: Active Notified: 10/12/2019 Companies House Number: 10975207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, Knutsford, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Keller, Deborah Lynn Vorick Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 26/08/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Petrov, Peter Stefanov London, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shurville, Harriet Louise Booths Hall, Knutsford, England Status: Active Notified: 19/01/2024 Occupation: Human Resources Executive Role: Director Country of Residence: England Nationality: British
    Urhekar, Amar A Booths Hall, Knutsford, England Status: Active Notified: 19/01/2024 Occupation: Marketing Professional Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Jane Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 31/05/2020 Role: Secretary
    Wyatt, Jamie Richard London Status: Active Notified: 10/12/2019 Date of Birth: 09/1971 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British
    Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 07/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Avalere Health Finco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •