Avalere Health Finco Limited

Active12357809 Private limited company
Incorporated
10 December 2019 (6 years)
Previously known as
Fishawack Health Finco Limited (until 1 August 2024)
Commercial Services Finco Limited (until 1 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

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 (10 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 Jane as Secretary
15 January 2025
Appointed Shurville, Harriet Louise as Director
15 January 2025
Appointed Urhekar, Amar Anil as Director
15 January 2025
Resigned Koch, Jonathan 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 Matthew as Director
2 November 2021
Appointed Koch, Jonathan as Director
16 September 2021
Resigned Miller, Dominic Thomas as Director
16 September 2021
Appointed Flockhart, Gail Louise as Director
16 September 2021
Resigned Dennis, Oliver John as Director
31 May 2020
Appointed Vernon, Amanda Jane as Secretary
31 March 2020
Appointed Dennis, Oliver John as Director
31 March 2020
Appointed Snowball, David Matthew as Director
31 March 2020
Appointed Miller, Dominic Thomas as Director
31 March 2020
Resigned Welham, Charles Henry as Director
31 March 2020
Resigned Wyatt, Jamie Richard as Director
10 December 2019
Appointed Welham, Charles Henry as Director
10 December 2019
Appointed Wyatt, Jamie Richard as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12357729

Holdings 1

Companies where Avalere Health Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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