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Avalere Health Brand Holdings Limited

Avalere Health Brand Holdings Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Avalere Health Brand Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13608765
Private limited company
Age
3 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1974
Director • Human Resources Executive • British • Lives in England • Born in Mar 1987
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Mar 1966
Secretary
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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mrs Harriet Louise Shurville Appointed
7 Months Ago on 15 Jan 2025
Amar Anil Urhekar Appointed
7 Months Ago on 15 Jan 2025
Jonathan Koch Resigned
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Amanda Vernon Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Fishawack Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Jonathan Koch 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
Appointment of Amar Anil Urhekar as a director on 15 January 2025
Submitted on 24 Jan 2025
Secretary's details changed for Amanda Vernon on 1 August 2024
Submitted on 6 Jan 2025
Change of details for Fishawack Limited as a person with significant control on 1 August 2024
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Nov 2024
Repayment History
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