DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Avalere Health UK Bidco Limited
Adresa
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID (DIČ) no VAT ID available
Company No. 12358133 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fishawack Health UK Bidco Limited
  • Commercial Services UK Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fishawack 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
    •

    Officers (6)

    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
    Shurville, Harriet Louise Booths Hall, Knutsford, England Status: Active Notified: 04/04/2024 Occupation: Human Resources Executive Role: Director Country of Residence: England Nationality: British
    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 (2)

    gb-flag Fishawack Limited Status: Active Notified: 31/03/2020 Companies House Number: 10490695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag Prma Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 06691623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •