Avalere Health Limited

Active04269638 Private limited company
Incorporated
14 August 2001 (25 years)
Previously known as
Fishawack Facilitate Limited (until 1 August 2024)
Facilitate Limited (until 8 July 2014)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born March 1975 (51)
Director · Appointed 15 January 2025
British
Born March 1987 (39)
Urhekar, Amar Anil
Director · Appointed 15 January 2025
American
Born May 1974 (52)
Officer history (19 former)
23 February 2026
Resigned Gransee, John Richard as Director
23 February 2026
Appointed Skelton, Toby Matthew as Director
26 November 2025
Resigned Vernon, Amanda as Secretary
15 January 2025
Resigned Koch, Jonathan as Director
15 January 2025
Appointed Shurville, Harriet Louise as Director
15 January 2025
Appointed Urhekar, Amar Anil as Director
5 November 2024
Resigned Flockhart, Gail Louise as Director
22 January 2024
Appointed Gransee, John Richard as Director
9 October 2023
Resigned Ferretti, Brendan as Director
13 June 2022
Appointed Ferretti, Brendan as Director
19 April 2022
Resigned Snowball, David as Director
2 November 2021
Appointed Koch, Jonathan as Director
2 November 2021
Appointed Flockhart, Gail Louise as Director
16 September 2021
Resigned Miller, Dominic Thomas as Director
16 September 2021
Resigned Dennis, Oliver John as Director
9 September 2019
Appointed Snowball, David as Director
9 September 2019
Appointed Vernon, Amanda as Secretary
9 September 2019
Resigned Kirkland, Jenifer as Director
9 September 2019
Resigned Kirkland, Jenifer as Secretary
14 September 2017
Appointed Kirkland, Jenifer as Director
19 June 2017
Resigned O'Loughlin, Barry as Secretary
19 June 2017
Appointed Kirkland, Jenifer as Secretary
24 March 2016
Appointed O'Loughlin, Barry as Secretary
24 March 2016
Resigned Green, Rebecca as Secretary
24 June 2014
Resigned Dieckmann, Ann as Director
24 June 2014
Appointed Dennis, Oliver John as Director
24 June 2014
Resigned Bromley, Alan Keith, Dr as Secretary
24 June 2014
Resigned Bromley, Alan Keith, Dr as Director
24 June 2014
Appointed Green, Rebecca as Secretary
24 June 2014
Appointed Miller, Dominic Thomas as Director
1 November 2003
Appointed Bromley, Alan Keith, Dr as Secretary
31 October 2003
Resigned Potter, Matthew John Rowntree as Director
31 October 2003
Resigned Potter, Matthew John Rowntree as Secretary
1 February 2002
Appointed Bromley, Alan Keith, Dr as Director
15 August 2001
Appointed Potter, Matthew John Rowntree as Director
15 August 2001
Appointed Dieckmann, Ann as Director
15 August 2001
Appointed Potter, Matthew John Rowntree as Secretary
15 August 2001
Resigned Startco Limited as Corporate Secretary
15 August 2001
Resigned Newco Limited as Corporate Director
14 August 2001
Appointed Startco Limited as Corporate Secretary
14 August 2001
Appointed Newco Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08279590
Former controllers (2)
31 May 2018
Ceased Fishawack Limited — Owns 75–100% of shares
6 June 2016
Ceased Dominic Thomas Miller — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
3 December 2025Termination of appointment of a secretary
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

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