OpenCompanies

Anavo Care (Crewe) Ltd

Company number
13328642
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2021
Nature of business
Residential nursing care facilities
Corporate group
Amberwood Investments Limited (34 companies)

Registered office

First Floor
15-17 The Crescent
Leatherhead
KT22 8DY

Officers

NameRoleAppointedResigned
MOORE, Edward Guy Director 12 Apr 2021
BRAGANZA, James Oliver Director 12 Apr 2021
BROOKES, Thomas Allan Director 12 Apr 2021 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Anavo Care Ohf Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Mr James Oliver Braganza Significant Influence Or Control 12 Apr 2021 17 Nov 2025
Mr Thomas Allan Brookes Significant Influence Or Control 12 Apr 2021 17 Nov 2025
Mr Edward Guy Moore Significant Influence Or Control 12 Apr 2021 17 Nov 2025
Anavo Care Ltd Ownership Of Shares 75 To 100 Percent 12 Apr 2021 17 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,882,543 £260,265 0
31 Mar 2024 -£1,965,949 £235,890 3
31 Mar 2023 Dormant £90 - -
30 Apr 2022 Dormant £90 - -

Connections

Owned by

Anavo Care (Crewe) Ltd → Anavo Care Ohf Limited → Anavo Capital Limited → Amberwood Investments Limited

Directors’ other companies

Companies at the same address

Data