Avalere Health Midco 2 Limited

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Avalere Health Midco 2 Limited

12357948Private Limited With Share Capital

The Featherstone Building, 66 City Road, London, EC1Y2AL
Incorporated

10/12/2019

Company Age

6 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Avalere Health Midco 2 Limited (12357948) is a private limited with share capital incorporated on 10/12/2019 (6 years old) and registered in london, EC1Y2AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/12/2019
EC1Y2AL
3 employees

Financial Overview

Total Assets

£173.24M

Liabilities

£166.53M

Net Assets

£6.71M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2023
Legacy
Category:Other
Date:04-05-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Change Account Reference Date Company
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:27-04-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:27-04-2020
Capital Redomination Of Shares
Category:Capital
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2019
Incorporation Company
Category:Incorporation
Date:10-12-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, WA168GS
The Featherstone Building, 66 City Road, London, Ec1Y 2Al, EC1Y2ALRegistered

Contact

fishawack.com
The Featherstone Building, 66 City Road, London, EC1Y2AL