AVALERE HEALTH MIDCO 1 LIMITED

Company Number 12357886

Status Active
Incorporated December 10, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Featherstone Building
London
EC1Y 2AL

Nature of Business (SIC)
64209
Previous Names
FISHAWACK HEALTH MIDCO 1 LIMITED
Ceased on Aug 1, 2024
COMMERCIAL SERVICES MIDCO 1 LIMITED
Ceased on May 1, 2020
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 23, 2026
Registry Status Live Synced
Corporate Intelligence Summary

AVALERE HEALTH MIDCO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12357886, this organization has been active since December 2019. Primarily in the 64209 sector, the business maintains its official headquarters at The Featherstone Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Mar 9, 2026
PDF ↗
Officers
Mar 9, 2026
PDF ↗
Confirmation Statement
Dec 18, 2025
PDF ↗
Officers
Dec 3, 2025
PDF ↗
Accounts
Nov 27, 2025
PDF ↗
Accounts
Nov 27, 2025
PDF ↗
Other
Nov 27, 2025
PDF ↗
Other
Nov 27, 2025
PDF ↗
Capital
Jan 30, 2025
PDF ↗
Officers
Jan 24, 2025
PDF ↗
Officers
Jan 24, 2025
PDF ↗
Officers
Jan 24, 2025
PDF ↗
Accounts
Dec 22, 2024
PDF ↗
Confirmation Statement
Dec 20, 2024
PDF ↗
Persons With Significant Control
Dec 20, 2024
PDF ↗
Accounts
Nov 28, 2024
PDF ↗
Other
Nov 28, 2024
PDF ↗
Other
Nov 28, 2024
PDF ↗
Officers
Nov 15, 2024
PDF ↗
Address
Aug 1, 2024
PDF ↗
Change Of Name
Aug 1, 2024
PDF ↗
Accounts
Apr 24, 2024
PDF ↗
Accounts
Apr 24, 2024
PDF ↗
Officers
Feb 2, 2024
PDF ↗
Confirmation Statement
Dec 15, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Avalere Health Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

05893400
PRMA CONSULTING LIMITED
SKELTON, Toby Matthew is a director
06691623
PRMA HOLDINGS LIMITED
SKELTON, Toby Matthew is a director
06844490
EBEE LIMITED
SKELTON, Toby Matthew is a director
07839170
POLLEN HEALTH LIMITED
SKELTON, Toby Matthew is a director
06423579
THE HEALTH HIVE LIMITED
SKELTON, Toby Matthew is a director
07661730
THE HEALTH HIVE GROUP LIMITED
SKELTON, Toby Matthew is a director
04663183
AVALERE HEALTH LONDON LIMITED
SKELTON, Toby Matthew is a director
06690361
HEALTHCIRCLE ADVERTISING LIMITED
SKELTON, Toby Matthew is a director
11185509
CARLING COMMUNICATIONS LIMITED
SKELTON, Toby Matthew is a director
10785323
FISHAWACK CREATIVE LIMITED
SKELTON, Toby Matthew is a director
04073430
INDICIA MEDICAL LIMITED
SKELTON, Toby Matthew is a director
04269638
AVALERE HEALTH LIMITED
SKELTON, Toby Matthew is a director
04796387
FISHAWACK INDICIA LTD
SKELTON, Toby Matthew is a director
04096110
AVALERE HEALTH GLOBAL LIMITED
SKELTON, Toby Matthew is a director
08279590
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
SKELTON, Toby Matthew is a director
13608765
AVALERE HEALTH BRAND HOLDINGS LIMITED
SKELTON, Toby Matthew is a director
12357948
AVALERE HEALTH MIDCO 2 LIMITED
SKELTON, Toby Matthew is a director
12357809
AVALERE HEALTH FINCO LIMITED
SKELTON, Toby Matthew is a director
10490695
AVALERE HEALTH GROUP LIMITED
SKELTON, Toby Matthew is a director
12358133
AVALERE HEALTH UK BIDCO LIMITED
SKELTON, Toby Matthew is a director
12357729
AVALERE HEALTH TOPCO LIMITED
SKELTON, Toby Matthew is a director
14449620
ROBOYO OPUS BIDCO LIMITED
SKELTON, Toby Matthew is a director
14270830
ROBOYO BIDCO UK LIMITED
SKELTON, Toby Matthew is a director
06238784
LEAN CONSULTING LIMITED
SKELTON, Toby Matthew is a director
12931405
ROBOYO UK LIMITED
SKELTON, Toby Matthew is a director
06634805
ROBOYO (UK TRADING) LIMITED
SKELTON, Toby Matthew is a director
12831705
ROBOYO MIDCO LIMITED
SKELTON, Toby Matthew is a director
12830317
ROBOYO GROUP LIMITED
SKELTON, Toby Matthew is a director
13232622
LASER TOPCO LIMITED
SKELTON, Toby Matthew is a director
13236330
LASER NOMINEECO LIMITED
SKELTON, Toby Matthew is a director
13234781
LASER MIDCO LIMITED
SKELTON, Toby Matthew is a director
13234624
LASER BIDCO LIMITED
SKELTON, Toby Matthew is a director
13236468
LASER HOLDCO LIMITED
SKELTON, Toby Matthew is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top