logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Merton, Leonard
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Constable, Richard Paul
    Chief Executive Officer born in August 1964
    Individual (39 offsprings)
    Officer
    2011-08-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Hodgkinson, Patricia
    Ceo born in August 1941
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Sahni, Punit Vir
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 5
    Popat, Kantesh Amarshi
    Business Transfer Agent born in December 1960
    Individual (31 offsprings)
    Officer
    1997-10-08 ~ 2004-07-01
    OF - Director → CIF 0
    Popat, Kantesh Amarshi
    Business Transfer Agent
    Individual (31 offsprings)
    Officer
    1997-10-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    Baporia, Adil
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 7
    Freer, Michael Whitney
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Kanoria, Sangita
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Verma, Alok
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (52 offsprings)
    Officer
    2004-07-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Sobti, Anil Kumar, Dr
    Doctor born in July 1948
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Jacob, Jaison
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2011-09-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Kanoria, Sanjeev, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Popat, Dolar
    Accountant born in June 1953
    Individual (13 offsprings)
    Officer
    1997-10-08 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Sobti, Sian Elizabeth
    Director Of Nursing born in December 1959
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ 2007-05-02
    OF - Director → CIF 0
  • 16
    Rogers, Duncan Walter
    Manager born in May 1944
    Individual (6 offsprings)
    Officer
    2000-06-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (32 offsprings)
    Officer
    2009-05-22 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 18
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 19
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 20
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2004-07-12 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 21
    LODDERS NOMINEES LIMITED
    04022398
    Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2004-07-01 ~ 2004-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVINIA HEALTH CARE LIMITED

Period: 2011-08-23 ~ now
Company number: 03446822
Registered names
ADVINIA HEALTH CARE LIMITED - now
RUPIS LIMITED - 2000-06-08 02343069
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
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 - Gross Cost
Owned/Freehold, Land and buildings
26,290,676 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
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
Owned/Freehold, Land and buildings
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
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 - 2011-08-23
    Registered number 03446822
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • ADVINIA HEALTH CARE LIMITED
    S
    Registered number 03446822
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    ADVINIA CARE HOMES LIMITED
    - now 10881242
    BUPA CARE HOMES INVESTMENTS LIMITED
    - 2018-02-19 10881242 11157859
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ANNAN COURT CARE HOME LIMITED
    07805412
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    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
  • 3
    ARNCLIFFE COURT LIMITED
    15087748
    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 voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    BEDFORD CARE HOME LIMITED
    15087041
    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 voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BRAEMOUNT CARE HOME LIMITED
    15087149
    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 voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 6
    BURRSWOOD HOUSE CARE HOME LIMITED
    15088084
    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 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    CERIDEN HEALTHCARE LIMITED
    - now 07805399
    BARROCK COURT CARE HOME LIMITED
    - 2023-07-31 07805399
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-10-31 ~ 2022-01-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    CLOISTERS CARE HOME LIMITED
    15087252
    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 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    CRAIGBANK CARE HOME LIMITED
    15088443
    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 voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 10
    DEANFIELD CARE HOME LIMITED
    15087363
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 11
    ELDERSLIE CARE HOME LIMITED
    15087730
    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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    GOLDIELEA CARE HOME LIMITED
    - now 07805364
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    GORTON PARKS CARE HOME LIMITED
    15088017
    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
  • 14
    HAMMERWICH HALL CARE HOME LIMITED
    15088095
    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 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    HAYDALE CARE HOME LIMITED
    15088167
    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 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    HILL VIEW CARE HOME (CLYDEBANK) LIMITED
    15267759
    Gateway House (first Floor), 324 Regents Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    KINGSWAY CARE HOME LIMITED
    07806135
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    LONGWOOD CARE HOME LIMITED
    07807160
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ 2022-01-21
    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
  • 19
    MADEIRA CARE HOME LIMITED
    07805879
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    MAYCROFT CARE HOME LIMITED
    07805874
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    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
  • 21
    MILL VIEW BOLTON LIMITED
    15088216
    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 voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    MILL VIEW GLASGOW LIMITED
    15087893
    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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    NETHERTON GREEN CARE LIMITED
    15087909
    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 voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    NEWCARRON CARE HOME LIMITED
    15087952
    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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    NORWOOD CARE HOME LIMITED
    15087976
    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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    PARKLANDS COURT CARE HOME LIMITED
    15088378
    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 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 27
    PRIORY SUPPORTING CARE LIMITED
    07807018
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    ROBERTTOWN CARE HOME LIMITED
    07805578
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-31 ~ 2022-01-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    ROSEACRES CARE HOME LIMITED
    07805870
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    RUTHERGLEN CARE HOME LIMITED
    15088048
    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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    RYLAND VIEW CARE HOME LIMITED
    15088112
    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
  • 32
    SOLANUS LTD - now
    GOLFHILL CARE HOME LIMITED
    - 2025-07-02 15087861
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ 2025-06-16
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 33
    STONEDALE LODGE CARE HOME LIMITED
    15088814
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ 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
  • 34
    WEST RIDINGS CARE HOMES LIMITED
    15088250
    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
  • 35
    WOODFIELD CARE HOME LIMITED
    07805818
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 36
    WOODSTOCK CARE HOME LIMITED
    07805835
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.