Website & contact details
- Group website
- The site of this company’s group or brand.
Anavo Care Scot Ltd
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor15-17 The CrescentLeatherheadKT22 8DY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
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 3 November 2023
British
Born July 1984 (42)
Director · Appointed 3 November 2023
British
Born May 1986 (40)
Officer history (1 former)
30 September 2026
15 December 2025
Appointed Talea, Gholam as Secretary
3 November 2023
3 November 2023
3 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11746603
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 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 This company 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
Innovare Dementia Consultancy Limited Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£793,841)
- Cash
- £591,576
- Profit Before Tax
- (£793,941)
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £591,676 |
| Debtors | £100 |
| Cash | £591,576 |
| Creditors (< 1 year) | £2,721,786 |
| Creditors (> 1 year) | £12,834,000 |
| Net Current Assets | (£2,130,110) |
| Net Assets | (£793,841) |
| Shareholder Funds | (£793,841) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Director's details changed | |||
| 18 December 2025 | Appointment of a secretary | |||
| 4 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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