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Name

Avalere Health London Limited
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID no VAT ID available
Company No. 04663183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Blue Latitude Network Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Fishawack Creative Limited Status: Active Notified: 27/11/2018 Companies House Number: 10785323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bassett, Georgina Status: Ceased Notified: 10/11/2017 Ceased: 27/11/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bassett, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brass, Alexandra Status: Ceased Notified: 10/11/2017 Ceased: 27/11/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brass, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ferretti, Brendan Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, Knutsford, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary
    Kirkland, Jenifer Booths Hall, Knutsford, United Kingdom Status: Ceased Notified: 27/11/2018 Ceased: 30/09/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British