Advinia Health Care Limited

Active03446822 Private limited company
Incorporated
8 October 1997 (29 years)
Previously known as
Cloisters Care Limited (until 23 August 2011)
Rupis Limited (until 8 June 2000)
Industry
Other human health activities (86900)
Directors
Accounts type
Group
Region
Greater London
Address
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Also at The Jacob Foundation
British
Born May 1960 (66)
Director · Appointed 7 November 2017
Also at Advinia Homes Limited, Roseacres Care Home Limited, Ceriden Healthcare Limited · more companies
British
Born January 1967 (59)
Director · Appointed 5 November 2015
Also at Ascend Laboratories (UK) Limited, Usv UK Limited, 53 Parliament Hill Management Limited · more companies
British
Born March 1955 (71)
Director · Appointed 3 June 2013
Also at The Bishops Care Home Limited, Didcot Care Home Limited, Advinia Health Care Partners Limited (proposed for strike-off) · more companies
British
Born September 1963 (63)
Officer history (18 former)
11 September 2024
Appointed Freer, Michael Whitney as Director
1 April 2019
Resigned Merton, Leonard as Director
7 November 2017
Appointed Kanoria, Sangita as Director
5 November 2015
Appointed Verma, Alok as Director
7 October 2015
Resigned Sahni, Punit Vir as Secretary
9 February 2015
Appointed Sahni, Punit Vir as Secretary
9 February 2015
Resigned Baporia, Adil as Secretary
31 March 2014
Resigned Jacob, Jaison as Director
6 December 2013
Appointed Merton, Leonard as Director
23 August 2013
Resigned Constable, Richard Paul as Director
3 June 2013
Appointed Kanoria, Sanjeev, Dr as Director
6 September 2011
Appointed Jacob, Jaison as Director
6 September 2011
Appointed Baporia, Adil as Secretary
19 August 2011
Appointed Constable, Richard Paul as Director
19 August 2011
Resigned Pudaruth, Satyabhama as Secretary
19 August 2011
Resigned Hodgkinson, Patricia as Director
19 August 2011
Resigned Choudhrie, Bhanu as Director
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
26 November 2007
Appointed Hodgkinson, Patricia as Director
31 October 2007
Resigned Sobti, Anil Kumar, Dr as Director
2 May 2007
Resigned Sobti, Sian Elizabeth as Director
11 April 2005
Resigned Popat, Dolar as Director
26 July 2004
Appointed Sobti, Sian Elizabeth as Director
13 July 2004
Resigned Lodders Nominees Limited as Corporate Secretary
12 July 2004
Appointed Jd Secretariat Limited as Corporate Secretary
7 July 2004
Appointed Choudhrie, Bhanu as Director
1 July 2004
Resigned Popat, Kantesh Amarshi as Director
1 July 2004
Resigned Rogers, Duncan Walter as Director
1 July 2004
Appointed Sobti, Anil Kumar, Dr as Director
1 July 2004
Resigned Popat, Kantesh Amarshi as Secretary
1 July 2004
Appointed Lodders Nominees Limited as Corporate Secretary
10 June 2000
Appointed Rogers, Duncan Walter as Director
8 October 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 October 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Popat, Kantesh Amarshi as Director
8 October 1997
Appointed Popat, Kantesh Amarshi as Secretary
8 October 1997
Appointed Popat, Dolar as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 33

Companies where Advinia Health Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£17,497,950
Cash
£3,405,237
Profit
(£10,266)
Employees
26
Debt Ratio
82%
Current Ratio
0.9x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £7,361,034 £7,782,672 £14,775,892 £17,497,950
Balance sheet detail
2025202420232022
Fixed Assets£91,098,866£86,199,081£76,353,800£75,988,391
Current Assets£4,194,165£2,324,946£3,226,429£8,270,093
Debtors£788,928£477,855£2,265,326£4,476,513
Cash£3,405,237£1,847,091£961,103£3,793,580
Creditors (< 1 year)£4,594,132£5,243,922£16,471,503£18,870,741
Net Current Assets(£399,967)
Net Assets£17,497,950£14,775,892£7,782,672£7,361,034
Shareholder Funds£17,497,950£14,775,892£7,782,672£7,361,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 September 2026
16 April 2026Registration of a charge
30 December 2025Group of companies' accounts31 March 2025
15 October 2025Confirmation statement with no updates23 September 2025
30 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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