logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    ANAVO CAPITAL LIMITED
    11746603
    Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANAVO CARE LTD

Period: 2020-02-27 ~ now
Company number: 12486842
Registered name
ANAVO CARE LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
189,023 GBP2025-03-31
223,305 GBP2024-03-31
Fixed Assets - Investments
95 GBP2025-03-31
195 GBP2024-03-31
Debtors
2,912,673 GBP2025-03-31
2,045,926 GBP2024-03-31
Cash at bank and in hand
22,508 GBP2025-03-31
221,160 GBP2024-03-31
Current Assets
2,935,181 GBP2025-03-31
2,267,086 GBP2024-03-31
Creditors
Current
-2,655,465 GBP2025-03-31
-929,992 GBP2024-03-31
Net Assets/Liabilities
421,579 GBP2025-03-31
1,503,779 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
421,569 GBP2025-03-31
1,503,769 GBP2024-03-31
103,278 GBP2023-03-31
Equity
421,579 GBP2025-03-31
1,503,779 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-232,200 GBP2024-04-01 ~ 2025-03-31
1,606,771 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-232,200 GBP2024-04-01 ~ 2025-03-31
1,606,771 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-206,280 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-850,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
399,050 GBP2025-03-31
346,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
423,129 GBP2025-03-31
364,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
221,173 GBP2025-03-31
132,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,106 GBP2025-03-31
141,039 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
88,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
177,877 GBP2025-03-31
214,281 GBP2024-03-31
Investments in group undertakings and participating interests
95 GBP2025-03-31
195 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,725 GBP2025-03-31
210,657 GBP2024-03-31
Amounts Owed By Related Parties
2,476,114 GBP2025-03-31
Current
1,664,198 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
379,834 GBP2025-03-31
Current, Amounts falling due within one year
171,071 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102,707 GBP2025-03-31
122,339 GBP2024-03-31
Amounts owed to group undertakings
Current
2,481,424 GBP2025-03-31
250,195 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
43,507 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,842 GBP2025-03-31
251,451 GBP2024-03-31
Other Creditors
Current
43,492 GBP2025-03-31
262,500 GBP2024-03-31
Related profiles found in government register
  • ANAVO CARE LTD
    Info
    Registered number 12486842
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ANAVO CARE LTD
    S
    Registered number missing
    Heston Court, 19 Camp Road, London, England, SW19 4UW
    Limited Company
    CIF 1
  • ANAVO CARE LTD
    S
    Registered number 12486842
    1st Floor, 15-17 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANAVO CARE LTD
    S
    Registered number 12486842
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANAVO CARE (BRAMPTON) LIMITED
    13858192
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-19 ~ 2025-11-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ANAVO CARE (CREWE) LTD
    13328642
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-12 ~ 2025-11-17
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ANAVO CARE (HAILSHAM) LIMITED
    16412685
    1st Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-28 ~ 2025-05-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ANAVO CARE (HOVE) LTD
    - now 13856995
    ANAVO CARE (BRACKNELL) LIMITED
    - 2023-12-13 13856995
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-18 ~ 2025-11-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ANAVO CARE (LANCING) LIMITED
    13517161
    First Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-19 ~ 2025-11-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ANAVO CARE (SURBITON) LIMITED
    13546304
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ANAVO CARE (WHITCHURCH) LIMITED
    13657418
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.