ADVINIA CARE HOMES LIMITED
GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON N3 2LN- Active
- Private Limited Company
- Company No. 10881242
- Last Updated: 01 Mar 2024
Company Profile
ADVINIA CARE HOMES LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in LONDON. ADVINIA CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 2 months and 26 days.
| Name | ADVINIA CARE HOMES LIMITED |
|---|---|
| Company number | 10881242 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE (FIRST FLOOR) 324 REGENTS PARK ROAD LONDON N3 2LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advinia Health Care Limited 324 Regents Park Road, N3 2LN |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bupa Care Homes Investments (Holdings) Limited Angel Court, EC2R 7HJ |
Dates: Monday, July 24, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| ADVINIA CARE HOMES LIMITED | 24 Jul 2017 |
| BUPA CARE HOMES INVESTMENTS LIMITED | 19 Feb 2018 |