# Anavo Capital Limited

## Details

- **Company number:** [11746603](https://find-and-update.company-information.service.gov.uk/company/11746603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2019
- **Registered office:** FIRST FLOOR, 15-17 THE CRESCENT, LEATHERHEAD, KT22 8DY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Hestia Care Homes Limited](/group/18944) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALEA, Gholam | secretary | 15 Dec 2025 |  |
| BROOKES, Thomas Allan | director | 3 Apr 2020 |  |
| MOORE, Edward Guy | director | 10 Apr 2019 |  |
| BRAGANZA, James Oliver | director | 2 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amberwood Investments Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 31 Mar 2021 |  |
| Pasion Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 31 Mar 2021 |  |
| Barbrook Associates Ltd | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 31 Mar 2021 |  |
| Mr Thomas Allan Brookes | significant-influence-or-control | 31 Mar 2020 |  |
| Mr Edward Guy Moore | significant-influence-or-control | 10 Apr 2019 |  |
| Mr James Oliver Braganza | significant-influence-or-control | 2 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,722,071 | £1,763,907 | 0 |
| 31 Mar 2024 | £19,293 | £38,702 | 3 |
| 31 Mar 2023 | - | £228,915 | 0 |
| 31 Mar 2022 | -£75,361 | £37,861 | 0 |
| 31 Mar 2021 | £12,223 | - | 2 |
| 31 Jan 2020 | -£451 | - | 2 |



## Owned by

Anavo Capital Limited → [Amberwood Investments Limited](/company/13144371)



## Controls

- [Anavo Care Elevation Ii Limited](/company/16836033) (16836033)
- [Anavo Care Elevation Ltd](/company/15940876) (15940876)
- [Anavo Care Ii Ltd](/company/16495513) (16495513)
- [Anavo Care Ltd](/company/12486842) (12486842)
- [Anavo Care Ohf Limited](/company/16642068) (16642068)
- [Anavo Care Scot Ltd](/company/15257746) (15257746)
- [Anavo Developments Ltd](/company/12610745) (12610745)
- [Lancing Development Co Limited](/company/13198894) (13198894)



## Directors' other companies

- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care Elevation Ltd](/company/15940876)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care Ohf Limited](/company/16642068)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Surbiton) Limited](/company/13546304)
- [BRAGANZA, James Oliver](/person/6159155) - director at [EJT Investments Limited](/company/16681589)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Havant) Ltd](/company/15941213)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Innovare Dementia Consultancy Limited](/company/16811072)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Lancing) Limited](/company/13517161)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Clara Systems Limited](/company/16684213)
- [BROOKES, Thomas Allan](/person/5824319) - director at [Sccl Operations Limited](/company/08782289)
- [BROOKES, Thomas Allan](/person/5824319) - director at [Clara Systems Limited](/company/16684213)



## Companies at the same address

- [Anavo Care (Brampton) Limited](/company/13858192) (13858192)
- [Anavo Care (Crewe) Ltd](/company/13328642) (13328642)
- [Anavo Care (Havant) Ltd](/company/15941213) (15941213)
- [Anavo Care (Hove) Ltd](/company/13856995) (13856995)
- [Anavo Care (Surbiton) Limited](/company/13546304) (13546304)
- [Anavo Care (Whitchurch) Limited](/company/13657418) (13657418)
- [Anavo Care Elevation Ltd](/company/15940876) (15940876)
- [Anavo Care Ltd](/company/12486842) (12486842)
- [Anavo Care Scot Ltd](/company/15257746) (15257746)
- [Anavo Developments Ltd](/company/12610745) (12610745)