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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kukadia, Roopa Pravin, Dr
    Born in October 1984
    Individual (22 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Tejal
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 3
    Kukadia, Aruna
    Born in June 1959
    Individual (24 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mrs Aruna Kukadia
    Born in June 1959
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kukadia, Pravin Devshi
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE HEALTHCARE LTD

Period: 2007-06-04 ~ now
Company number: 06267827
Registered name
BOURNE HEALTHCARE LTD - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,349,911 GBP2025-03-31
2,364,819 GBP2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
Fixed Assets
2,349,911 GBP2025-03-31
2,364,821 GBP2024-03-31
Debtors
432,248 GBP2025-03-31
194,776 GBP2024-03-31
Cash at bank and in hand
18,923 GBP2025-03-31
321,907 GBP2024-03-31
Current Assets
451,171 GBP2025-03-31
516,683 GBP2024-03-31
Net Current Assets/Liabilities
-228,051 GBP2025-03-31
-130,972 GBP2024-03-31
Total Assets Less Current Liabilities
2,121,860 GBP2025-03-31
2,233,849 GBP2024-03-31
Net Assets/Liabilities
209,126 GBP2025-03-31
315,903 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
764 GBP2025-03-31
107,541 GBP2024-03-31
Equity
209,126 GBP2025-03-31
315,903 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,296,779 GBP2025-03-31
2,296,779 GBP2024-03-31
Plant and equipment
4,202 GBP2025-03-31
4,202 GBP2024-03-31
Vehicles
70,340 GBP2025-03-31
70,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,371,321 GBP2025-03-31
2,371,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,480 GBP2025-03-31
640 GBP2024-03-31
Vehicles
19,930 GBP2025-03-31
5,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,410 GBP2025-03-31
6,502 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
840 GBP2024-04-01 ~ 2025-03-31
Vehicles
14,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,296,779 GBP2025-03-31
2,296,779 GBP2024-03-31
Plant and equipment
2,722 GBP2025-03-31
3,562 GBP2024-03-31
Vehicles
50,410 GBP2025-03-31
64,478 GBP2024-03-31
Investments in Group Undertakings
2 GBP2024-03-31
Amounts owed by group undertakings and participating interests
24,246 GBP2025-03-31
4,877 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
36,000 GBP2024-03-31
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
2,814 GBP2025-03-31
258 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
659,508 GBP2025-03-31
586,022 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,678 GBP2025-03-31
10,352 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,222 GBP2025-03-31
6,076 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,860,070 GBP2025-03-31
1,864,536 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
52,664 GBP2025-03-31
53,410 GBP2024-03-31
Equity
Revaluation reserve
208,358 GBP2025-03-31
208,358 GBP2024-03-31
208,358 GBP2023-03-31
  • BOURNE HEALTHCARE LTD
    Info
    Registered number 06267827
    Argyle House Joel Street, Southside, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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