Company · Leatherhead
Anavo Care (Lancing) Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities; Residential care activities for the elderly and disabled
- Incorporated
- 19/07/2021
- Registered office
- Leatherhead
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anavo Care OHF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Anavo Care LTD ceased 2025-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19
Group
- Anavo Care (Lancing) Limited
is controlled by Anavo Care OHF Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register - Anavo Care OHF Limited
is controlled by Anavo Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11 · source: Companies House PSC register - Anavo Capital Limited
is controlled by James Oliver Braganza
Evidence
active significant influence · notified 2019-01-02 · source: Companies House PSC register
Ultimately controlled by James Oliver Braganza.
16 other companies in this group
- Anavo Propco (Hove) Limited
- Anavo Care OHF Limited
- Amberwood Investments Limited
- Anavo Care (Whitchurch) Limited
- Anavo Care Elevation LTD
- Anavo Care II LTD
- Anavo Care (Havant) LTD
- Anavo Care (Hove) LTD
- Anavo Care Elevation II Limited
- Lancing Development CO Limited
- Anavo Care (Brampton) Limited
- Anavo Care Scot LTD
- Anavo Care LTD
- Anavo Care (Hailsham) Limited
- Anavo Capital Limited
- Anavo Care (Surbiton) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Guy Moore Director · appointed 2021
- James Oliver Braganza Director · appointed 2021
- Thomas Allan Brookes Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Edward Guy Moore Director · appointed 2021
- James Oliver Braganza Director · appointed 2021
- Thomas Allan Brookes Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13517161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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