OpenCompanies

Avalere Health London Limited

Company number
04663183
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2003
Nature of business
Advertising agencies
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Featherstone Building
66 City Road
London
EC1Y 2AL

Previous names

  • Blue Latitude Network Limited (until 1 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mrs Georgina Bassett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Nov 2017 27 Nov 2018
Mrs Alexandra Brass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Nov 2017 27 Nov 2018
Mr Robert Edward Bassett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Nov 2018
Mr Martin Richard Brass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Nov 2018
Fishawack Creative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Dec 2017 £2,066,408 £861,954
31 Dec 2016 - -
31 Dec 2015 - £988,051
31 Dec 2014 - -
31 Dec 2013 £644,904 £234,511
31 Dec 2012 - £482,766
31 Dec 2011 £662,869 £368,109
28 Feb 2011 £638,473 £625,939
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -

Connections

Owned by

Avalere Health London Limited → Fishawack Creative Limited → Avalere Health Group Limited → Avalere Health UK Bidco Limited → Avalere Health Midco 2 Limited → Avalere Health Midco 1 Limited

Companies at the same address

Data