Anavo Care (Brampton) Limited

Active13858192 Private limited company
Incorporated
19 January 2022 (4 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
First Floor
15-17 The Crescent
Leatherhead
KT22 8DY

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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Talea, Gholam
Secretary · Appointed 15 December 2025
Director · Appointed 19 January 2022
British
Born July 1984 (42)
Director · Appointed 19 January 2022
British
Born May 1986 (40)
Officer history (1 former)
30 September 2026
Resigned Brookes, Thomas Allan as Director
15 December 2025
Appointed Talea, Gholam as Secretary
19 January 2022
Appointed Braganza, James Oliver as Director
19 January 2022
Appointed Moore, Edward Guy as Director
19 January 2022
Appointed Brookes, Thomas Allan as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16642068
Former controllers (1)
17 November 2025
Ceased Anavo Care Ltd — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anavo Capital Limited Owns 25–50% of shares
Anavo Care Elevation II Limited Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Hove) Limited Owns 75–100% of shares
Anavo Care Elevation Ltd Owns 75–100% of shares
Anavo Care (Hailsham) Limited Owns 75–100% of shares
Anavo Care (Havant) Ltd Owns 75–100% of shares
Anavo Care II Ltd Owns 75–100% of shares
Anavo Care Ltd Owns 75–100% of shares
Anavo Care (Frome) Limited Owns 75–100% of shares
Anavo Care (Surbiton) Limited Owns 75–100% of shares
Anavo Care Ohf Limited Owns 75–100% of shares
Anavo Care (Bordon) Limited Owns 75–100% of shares
Anavo Care (Brampton) Limited This company Owns 75–100% of shares
Anavo Care (Crewe) Ltd Owns 75–100% of shares
Anavo Care (Lancing) Limited Owns 75–100% of shares
Anavo Care (Whitchurch) Limited Owns 75–100% of shares
Anavo Care Scot Ltd Owns 75–100% of shares
Anavo Developments Ltd Owns 75–100% of shares
Lancing Development Co Limited Owns 75–100% of shares
Ejt Investments Limited Owns 25–50% of shares
Clara Systems Limited Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,678,933)
Cash
£38,401
Profit
(£671,141)
Debt Ratio
290%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£447,620) (£1,007,792) (£1,678,933)
Balance sheet detail
202520242023
Fixed Assets£177,263£207,227£21,996
Current Assets£704,966£760,699£553,321
Debtors£664,195£566,605£161,785
Cash£38,401£191,689£386,666
Creditors (< 1 year)£2,515,617£1,937,666£912,566
Creditors (> 1 year)£0£104,500
Net Current Assets(£1,810,651)(£1,176,967)(£359,245)
Net Assets(£1,678,933)(£1,007,792)(£447,620)
Shareholder Funds(£1,678,933)(£1,007,792)(£447,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
22 October 2026Director's details changed
22 October 2026Director's details changed

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