Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Innovare Dementia Consultancy Limited
- Incorporated
- 27 October 2025 (1 year)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- David Robert Wilson-Wynne
- Region
- South East
- Address
- 15-17 The CrescentLeatherheadKT22 8DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born July 1984 (42)
Director · Appointed 27 October 2025
British
Born May 1986 (40)
Officer history (1 former)
30 September 2026
27 October 2025
27 October 2025
27 October 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Robert Wilson-Wynne
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Corporate entity · Notified 27 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16681589
Group structure 26 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 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 This company Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares
Little Lantern Play Therapy Ltd Owns 75–100% of shares
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 | |||
| 22 October 2026 | Director's details changed |
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