# Avalere Health London Limited

## Details

- **Company number:** [04663183](https://find-and-update.company-information.service.gov.uk/company/04663183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Blue Latitude Network Limited (until 1 Aug 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Martin Richard Brass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 Dec 2017 | £2,066,408 | £861,954 |
| 31 Dec 2015 | - | £988,051 |
| 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 |



## Owned by

Avalere Health London Limited → [Fishawack Creative Limited](/company/10785323) → [Avalere Health Group Limited](/company/10490695) → [Avalere Health UK Bidco Limited](/company/12358133) → [Avalere Health Midco 2 Limited](/company/12357948) → [Avalere Health Midco 1 Limited](/company/12357886)





## Companies at the same address

- [Avalere Health Brand Holdings Limited](/company/13608765) (13608765)
- [Avalere Health Finco Limited](/company/12357809) (12357809)
- [Avalere Health Global Limited](/company/04096110) (04096110)
- [Avalere Health Group Limited](/company/10490695) (10490695)
- [Avalere Health Limited](/company/04269638) (04269638)
- [Avalere Health Midco 1 Limited](/company/12357886) (12357886)
- [Avalere Health Midco 2 Limited](/company/12357948) (12357948)
- [Avalere Health Topco Limited](/company/12357729) (12357729)
- [Avalere Health UK Bidco Limited](/company/12358133) (12358133)
- [Carling Communications Limited](/company/11185509) (11185509)