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Name

Avalere Health Midco 1 Limited

Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID no VAT ID available
Company No. 12357886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fishawack Health Midco 1 Limited
  • Commercial Services Midco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fishawack Health Finco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 16/09/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Jane Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 31/05/2020 Role: Secretary
    Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Avalere Health Midco 2 Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors