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ANAVO CARE (LANCING) LIMITED

ANAVO CARE (LANCING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANAVO CARE (LANCING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13517161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANAVO CARE (LANCING) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ANAVO CARE (LANCING) LIMITED located?

    Registered Office Address
    First Floor 15-17 The Crescent
    KT22 8DY Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAVO CARE (LANCING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANAVO CARE (LANCING) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ANAVO CARE (LANCING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Registration of charge 135171610001, created on Dec 12, 2025

    		40 pagesMR01

    Notification of Anavo Care Ohf Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Cessation of Anavo Care Ltd as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from Heston Court 19 Camp Road London SW19 4UW England to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on Nov 11, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2021

    Statement of capital on Jul 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANAVO CARE (LANCING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGANZA, James Oliver
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		EnglandBritish208156340001
    BROOKES, Thomas Allan
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		EnglandBritish162535320002
    MOORE, Edward Guy
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    First Floor 15-17
    Surrey
    England
    		EnglandBritish236755880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAVO CARE (LANCING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Nov 17, 2025
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16642068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anavo Care Ltd
    19 Camp Road
    SW19 4UW London
    Heston Court
    England
    		Jul 19, 2021
    19 Camp Road
    SW19 4UW London
    Heston Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12486842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0