ADVINIA CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
ADVINIA CARE HOMES LIMITED
COMPANY NUMBER
10881242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/07/2017
(7 years and 4 months old)
WEBSITE
www.advinia.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2017
19/02/2018
BUPA CARE HOMES INVESTMENTS LIMITED
LONDON
N3 2LN
Telephone: 02083717810
TPS: No
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN
N3 2LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVINIA HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| ADVINIA CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| COSMOS (BRIDGE HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVINIA CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVINIA CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVINIA CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 44 Past: 4 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Adil Baporia (916765376) Appointed |
| 10/02/2021 | Sanjeev Kanoria (905322566) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Sanjeev Kanoria (905322566) Appointed |
| 08/02/2019 | Joe Salvatore Genova (923804503) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 26/02/2018 | BUPA SECRETARIES LIMITED (916276840) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 23/02/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 23/02/2018 | Joan Martina Elliott (917776840) has left the board |
| 23/02/2018 | New Board Member Joe Salvatore Genova (923804503) Appointed |
| 21/02/2018 | New Board Member Sangita Kanoria (906152352) Appointed |
| 21/02/2018 | Neil Stephen Barker (915908765) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 13/10/2017 | Neil Stephen Barker (923590949) has left the board |
| 13/10/2017 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 09/08/2017 | BUPA SECRETARIES LIMITED (923590946) has left the board |
| 09/08/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 31/07/2017 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 31/07/2017 | Catherine Elizabeth Barton (923590948) has left the board |
| 28/07/2017 | Joan Martina Elliott (923590947) has left the board |
| 28/07/2017 | New Board Member Joan Martina Elliott (917776840) Appointed |
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