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ANAVO CARE OHF LIMITED

ANAVO CARE OHF LIMITED

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

    • Overview

    Company NameANAVO CARE OHF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16642068
    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 OHF LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANAVO CARE OHF LIMITED located?

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

    What are the latest accounts for ANAVO CARE OHF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

    What is the status of the latest confirmation statement for ANAVO CARE OHF LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for ANAVO CARE OHF LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gholam Talea as a secretary on Dec 15, 2025

    		2 pagesAP03

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANAVO CARE OHF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALEA, Gholam
    The Crescent
    Leatherhead
    KT22 8DY Surrey
    15-17
    United Kingdom
    		Secretary
    The Crescent
    Leatherhead
    KT22 8DY Surrey
    15-17
    United Kingdom
    		343597980001
    BRAGANZA, James Oliver
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		EnglandBritish208156340001
    BROOKES, Thomas Allan
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		EnglandBritish162535320002
    MOORE, Edward Guy
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		United KingdomBritish336533720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAVO CARE OHF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-17 The Crescent
    Leatherhead
    KT22 8DY Surrey
    First Floor
    United Kingdom
    		Aug 11, 2025
    15-17 The Crescent
    Leatherhead
    KT22 8DY Surrey
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11746603
    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