Website & contact details
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- The site of this company’s group or brand.
Avalere Health Group Limited
- Incorporated
- 22 November 2016 (9 years)
- Previously known as
- Fishawack Limited (until 1 August 2024)Aghoco 1476 Limited (until 12 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Amar Anil Urhekar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Featherstone Building66 City RoadLondonEC1Y 2AL
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
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born March 1975 (51)
Urhekar, Amar Anil
Director · Appointed 15 January 2025
American
Born May 1974 (52)
Director · Appointed 4 April 2024
British
Born March 1987 (39)
Officer history (20 former)
23 February 2026
Resigned Gransee, John Richard as Director
23 February 2026
26 November 2025
Resigned Vernon, Amanda as Secretary
15 January 2025
Appointed Urhekar, Amar Anil as Director
15 January 2025
5 November 2024
4 April 2024
22 January 2024
Appointed Gransee, John Richard as Director
9 October 2023
13 June 2022
19 April 2022
2 November 2021
16 September 2021
16 September 2021
31 March 2020
31 March 2020
31 March 2020
19 September 2019
19 September 2019
Appointed Vernon, Amanda as Secretary
9 September 2019
9 September 2019
Resigned Kirkland, Jenifer as Secretary
18 January 2019
18 May 2018
Resigned Discar, Delisa Lynn as Director
4 July 2017
Appointed Discar, Delisa Lynn as Director
19 June 2017
Appointed Kirkland, Jenifer as Secretary
19 June 2017
Resigned O'Loughlin, Barry Patrick as Secretary
30 May 2017
Appointed O'Loughlin, Barry Patrick as Secretary
22 May 2017
21 January 2017
21 January 2017
21 January 2017
21 January 2017
21 January 2017
21 January 2017
12 December 2016
12 December 2016
12 December 2016
12 December 2016
12 December 2016
22 November 2016
22 November 2016
22 November 2016
22 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12358133
Holdings 3
Companies where Avalere Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2020
Ceased LDC (Managers) Limited — Has significant influence or control
29 January 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Termination of appointment of a secretary | |||
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Accounts filing |
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