- Company Overview for AVALERE HEALTH FINCO LIMITED (12357809)
- Filing history for AVALERE HEALTH FINCO LIMITED (12357809)
- People for AVALERE HEALTH FINCO LIMITED (12357809)
- More for AVALERE HEALTH FINCO LIMITED (12357809)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Aug 2024 | AD01 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024 | |
01 Aug 2024 | CERTNM |
Company name changed fishawack health finco LIMITED\certificate issued on 01/08/24
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24 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
24 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
02 Feb 2024 | AP01 | Appointment of Mr John Richard Gransee as a director on 22 January 2024 | |
15 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
11 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
14 Oct 2023 | TM01 | Termination of appointment of Brendan Ferretti as a director on 9 October 2023 | |
12 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
04 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
28 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
28 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Mar 2023 | AUD | Auditor's resignation | |
23 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
27 Jun 2022 | AP01 | Appointment of Mr Brendan Ferretti as a director on 13 June 2022 | |
25 Apr 2022 | TM01 | Termination of appointment of David Matthew Snowball as a director on 19 April 2022 | |
11 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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20 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
22 Nov 2021 | AP01 | Appointment of Mr Jonathan Koch as a director on 2 November 2021 | |
09 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
17 Sep 2021 | TM01 | Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021 | |
17 Sep 2021 | TM01 | Termination of appointment of Oliver John Dennis as a director on 16 September 2021 | |
17 Sep 2021 | AP01 | Appointment of Gail Louise Flockhart as a director on 16 September 2021 |