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.

Parent entities and officers
Active 4
  • 1
    Kanoria, Sanjeev, Dr
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Kanoria, Sangita
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Freer, Michael Whitney
    Non-Executive Director born in May 1960
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Verma, Alok
    Chartered Accountant born in March 1955
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Sahni, Punit Vir
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 2
    Constable, Richard Paul
    Chief Executive Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Merton, Leonard
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Sobti, Anil Kumar, Dr
    Doctor born in July 1948
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Baporia, Adil
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 6
    Sobti, Sian Elizabeth
    Director Of Nursing born in December 1959
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Rogers, Duncan Walter
    Manager born in May 1944
    Individual
    Officer
    2000-06-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Popat, Dolar
    Accountant born in June 1953
    Individual
    Officer
    1997-10-08 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2004-07-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 11
    Hodgkinson, Patricia
    Ceo born in August 1941
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Popat, Kantesh Amarshi
    Business Transfer Agent born in December 1960
    Individual (22 offsprings)
    Officer
    1997-10-08 ~ 2004-07-01
    OF - Director → CIF 0
    Popat, Kantesh Amarshi
    Business Transfer Agent
    Individual (22 offsprings)
    Officer
    1997-10-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Jacob, Jaison
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-07-01 ~ 2004-07-13
    PE - Secretary → CIF 0
  • 15
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 16
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 17
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-07-12 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVINIA HEALTH CARE LIMITED

Previous names
CLOISTERS CARE LIMITED - 2011-08-23
RUPIS LIMITED - 2000-06-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
Other
1,694,473 GBP2024-03-31
1,776,414 GBP2023-03-31
Property, Plant & Equipment
26,968,410 GBP2024-03-31
17,041,188 GBP2023-03-31
Fixed Assets - Investments
57,536,198 GBP2024-03-31
57,536,198 GBP2023-03-31
Fixed Assets
86,199,081 GBP2024-03-31
76,353,800 GBP2023-03-31
Debtors
477,855 GBP2024-03-31
2,265,327 GBP2023-03-31
Cash at bank and in hand
1,847,091 GBP2024-03-31
961,103 GBP2023-03-31
Current Assets
2,324,946 GBP2024-03-31
3,226,430 GBP2023-03-31
Net Assets/Liabilities
14,775,892 GBP2024-03-31
7,782,672 GBP2023-03-31
Equity
Called up share capital
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Revaluation reserve
9,180,792 GBP2024-03-31
1,404,809 GBP2023-03-31
1,404,809 GBP2022-03-31
Retained earnings (accumulated losses)
595,100 GBP2024-03-31
1,377,863 GBP2023-03-31
956,225 GBP2022-03-31
Equity
14,775,892 GBP2024-03-31
11,514,255 GBP2022-03-31
Profit/Loss
-782,763 GBP2023-04-01 ~ 2024-03-31
421,638 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
10,367,977 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,993,220 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1202023-04-01 ~ 2024-03-31
1262022-04-01 ~ 2023-03-31
Wages/Salaries
4,927,045 GBP2023-04-01 ~ 2024-03-31
5,473,126 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,054 GBP2023-04-01 ~ 2024-03-31
27,588 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,621,624 GBP2023-04-01 ~ 2024-03-31
6,152,821 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
75,663 GBP2024-03-31
74,684 GBP2023-03-31
Development expenditure
1,938,908 GBP2024-03-31
1,938,908 GBP2023-03-31
Intangible Assets - Gross Cost
2,014,571 GBP2024-03-31
2,013,592 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
311,416 GBP2024-03-31
236,971 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
320,098 GBP2024-03-31
237,178 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
74,445 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
82,920 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,627,492 GBP2024-03-31
1,701,937 GBP2023-03-31
Intangible Assets
1,694,473 GBP2024-03-31
1,776,414 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,290,676 GBP2024-03-31
16,866,929 GBP2023-03-31
Furniture and fittings
5,242,995 GBP2024-03-31
4,702,223 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,533,671 GBP2024-03-31
21,569,152 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,423,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
780,568 GBP2023-03-31
Furniture and fittings
4,565,261 GBP2024-03-31
3,747,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,565,261 GBP2024-03-31
4,527,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
163,665 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
817,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
981,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,290,676 GBP2024-03-31
16,086,361 GBP2023-03-31
Furniture and fittings
677,734 GBP2024-03-31
954,827 GBP2023-03-31
Investments in Subsidiaries
57,536,198 GBP2024-03-31
57,536,198 GBP2023-03-31
Trade Debtors/Trade Receivables
282,741 GBP2024-03-31
520,286 GBP2023-03-31
Other Debtors
Current
115,514 GBP2024-03-31
67,736 GBP2023-03-31
Prepayments/Accrued Income
Current
79,600 GBP2024-03-31
1,677,305 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
55,625 GBP2024-03-31
47,678 GBP2023-03-31
Corporation Tax Payable
Current
187,373 GBP2024-03-31
86,268 GBP2023-03-31
Other Creditors
Current
819,359 GBP2024-03-31
920,573 GBP2023-03-31
Creditors
Current
5,243,922 GBP2024-03-31
7,018,275 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
80,707 GBP2024-03-31
128,980 GBP2023-03-31
Other Remaining Borrowings
Non-current
9,154,191 GBP2024-03-31
9,154,191 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
55,625 GBP2024-03-31
47,678 GBP2023-03-31
Bank Borrowings
45,900,000 GBP2024-03-31
48,450,000 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Non-current, Amounts falling due after one year
52,504,191 GBP2024-03-31
55,054,191 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,482 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
5,415,715 GBP2023-04-01 ~ 2024-03-31
3,044,019 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ADVINIA HEALTH CARE LIMITED
    Info
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Registered number 03446822
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    Private Limited Company incorporated on 1997-10-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ADVINIA HEALTH CARE LIMITED
    S
    Registered number 3446822
    Gateway House (first Floor), 324 Regents Park Road, London, England, N3 2LN
    Incorporated in United Kingdom
    CIF 1
  • ADVINIA HEALTH CARE LIMITED
    S
    Registered number 03446822
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,095,712 GBP2024-03-31
    Person with significant control
    2018-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,955 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 8
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 10
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,323 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 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
  • 12
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    Gateway House (first Floor), 324 Regents Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    493,951 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,005 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,528 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 25
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 26
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,557 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    567,913 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 28
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    647,660 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 33
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319,945 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BARROCK COURT CARE HOME LIMITED - 2023-07-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,927 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2022-01-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,432 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2022-01-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,531 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2022-01-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.