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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 2
  • 1
    Kukadia, Roopa Pravin, Dr
    Born in October 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Kukadia, Aruna Pravin
    Born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
    Mrs Aruna Pravin Kukadia
    Born in June 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kukadia, Pravin Devshi
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Shah, Tejal
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE HEALTHCARE LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,364,819 GBP2024-03-31
1,563,895 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2,364,821 GBP2024-03-31
1,563,897 GBP2023-03-31
Debtors
194,776 GBP2024-03-31
170,693 GBP2023-03-31
Cash at bank and in hand
321,907 GBP2024-03-31
3,674 GBP2023-03-31
Current Assets
516,683 GBP2024-03-31
174,367 GBP2023-03-31
Net Current Assets/Liabilities
-130,972 GBP2024-03-31
-475,728 GBP2023-03-31
Total Assets Less Current Liabilities
2,233,849 GBP2024-03-31
1,088,169 GBP2023-03-31
Net Assets/Liabilities
315,903 GBP2024-03-31
355,350 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
107,541 GBP2024-03-31
146,988 GBP2023-03-31
Equity
315,903 GBP2024-03-31
355,350 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,296,779 GBP2024-03-31
1,562,539 GBP2023-03-31
Plant and equipment
4,202 GBP2024-03-31
1,356 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,371,321 GBP2024-03-31
1,563,895 GBP2023-03-31
Vehicles
70,340 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
640 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
640 GBP2024-03-31
Vehicles
5,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,502 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,296,779 GBP2024-03-31
1,562,539 GBP2023-03-31
Plant and equipment
3,562 GBP2024-03-31
1,356 GBP2023-03-31
Vehicles
64,478 GBP2024-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
22,736 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,877 GBP2024-03-31
1,446 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
36,000 GBP2024-03-31
79,111 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,947 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
258 GBP2024-03-31
1,657 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
586,022 GBP2024-03-31
556,084 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,352 GBP2024-03-31
8,996 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,076 GBP2024-03-31
4,247 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,864,536 GBP2024-03-31
732,819 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
53,410 GBP2024-03-31
Equity
Revaluation reserve
208,358 GBP2024-03-31
208,358 GBP2023-03-31
208,358 GBP2022-03-31
  • BOURNE HEALTHCARE LTD
    Info
    Registered number 06267827
    icon of addressArgyle House Joel Street, Southside, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.