Website & contact details
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Anavo Holdco I Ltd
- Incorporated
- 13 July 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Oliver Braganza
- Region
- South East
- Address
- 15-17 The CrescentLeatherheadKT22 8DY
Filing status
- Accounts due
- 13 April 2028
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Braganza, James Oliver
Director · Appointed 13 July 2026
British
Born July 1984 (42)
Officer history (1 former)
30 September 2026
13 July 2026
Appointed Braganza, James Oliver as Director
13 July 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 17505220
Corporate entity · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16836033
Holdings 1
Companies where Anavo Holdco I Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 October 2026
Ceased Hestia Care Homes Limited — Owns 25–50% 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 This company 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 Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Director's details changed |
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