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Avalere Health Midco 1 Limited

Avalere Health Midco 1 Limited is an active company incorporated on 10 December 2019 with the registered office located in London, Greater London. Avalere Health Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12357886
Private limited company
Age
6 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (26 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1966
Director • American • Lives in United States • Born in May 1974
Director • British • Lives in England • Born in Mar 1987
Avalere Health Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indicia Medical Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Global Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health London Limited
Harriet Louise Shurville is a mutual person.
Active
Fishawack Indicia Ltd
Harriet Louise Shurville is a mutual person.
Active
PRMA Consulting Limited
Harriet Louise Shurville is a mutual person.
Active
The Health Hive Limited
Harriet Louise Shurville is a mutual person.
Active
Healthcircle Advertising Limited
Harriet Louise Shurville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£445.63M
Increased by £39.95M (+10%)
Total Liabilities
-£186.91M
Increased by £46.53M (+33%)
Net Assets
£258.72M
Decreased by £6.58M (-2%)
Debt Ratio (%)
42%
Increased by 7.34% (+21%)
Latest Activity
Confirmation Submitted
17 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Amanda Jane Vernon Resigned
1 Month Ago on 26 Nov 2025
Mrs Harriet Louise Shurville Appointed
11 Months Ago on 15 Jan 2025
Amar Anil Urhekar Appointed
11 Months Ago on 15 Jan 2025
Jonathan Koch Resigned
11 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Gail Louise Flockhart Resigned
1 Year 2 Months Ago on 5 Nov 2024
Fishawack Health Finco Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Amanda Jane Vernon as a secretary on 26 November 2025
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Jonathan Koch as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Amar Anil Urhekar as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Harriet Louise Shurville as a director on 15 January 2025
Submitted on 24 Jan 2025
Repayment History
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