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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 8
  • 1
    Bapuria, Adil
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehra, Manmohan
    Director born in February 1954
    Individual (24 offsprings)
    Officer
    2011-10-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Constable, Richard Paul
    Born in August 1964
    Individual (39 offsprings)
    Officer
    2012-04-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Kanoria, Sangita
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Jacob, Jaison
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2012-04-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Baporia, Adil Yusuf
    Born in August 1974
    Individual (50 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    ADVINIA HEALTH CARE LIMITED
    - now 03446822
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (21 parents, 36 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ST. MEDANA HOLDINGS LIMITED
    - now 07868072
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Edelman House, 1238, High Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MADEIRA CARE HOME LIMITED

Period: 2011-10-11 ~ now
Company number: 07805879
Registered name
MADEIRA CARE HOME LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,664 GBP2025-03-31
3,492 GBP2024-03-31
Property, Plant & Equipment
111,003 GBP2025-03-31
43,387 GBP2024-03-31
Fixed Assets
113,667 GBP2025-03-31
46,879 GBP2024-03-31
Debtors
550,624 GBP2025-03-31
727,320 GBP2024-03-31
Cash at bank and in hand
40 GBP2025-03-31
399 GBP2024-03-31
Current Assets
550,664 GBP2025-03-31
727,719 GBP2024-03-31
Net Current Assets/Liabilities
317,171 GBP2025-03-31
462,126 GBP2024-03-31
Total Assets Less Current Liabilities
430,838 GBP2025-03-31
509,005 GBP2024-03-31
Equity
Called up share capital
950,228 GBP2025-03-31
950,228 GBP2024-03-31
Retained earnings (accumulated losses)
-519,390 GBP2025-03-31
-441,223 GBP2024-03-31
Equity
430,838 GBP2025-03-31
509,005 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
950,228 GBP2024-03-31
Other than goodwill
3,927 GBP2024-03-31
Intangible Assets - Gross Cost
954,155 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
950,228 GBP2025-03-31
950,228 GBP2024-03-31
Other than goodwill
1,263 GBP2025-03-31
435 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
951,491 GBP2025-03-31
950,663 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
828 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
828 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
2,664 GBP2025-03-31
3,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
646,387 GBP2025-03-31
564,549 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
535,384 GBP2025-03-31
521,162 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
111,003 GBP2025-03-31
43,387 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,186 GBP2025-03-31
79,048 GBP2024-03-31
Amounts Owed By Related Parties
419,699 GBP2025-03-31
Current
625,671 GBP2024-03-31
Other Debtors
Amounts falling due within one year
56,739 GBP2025-03-31
22,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
550,624 GBP2025-03-31
Amounts falling due within one year, Current
727,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
278 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,583 GBP2025-03-31
133,400 GBP2024-03-31
Amounts owed to group undertakings
Current
3,971 GBP2025-03-31
3,971 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
15,619 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,267 GBP2025-03-31
11,658 GBP2024-03-31
Other Creditors
Current
71,394 GBP2025-03-31
100,945 GBP2024-03-31
Creditors
Current
233,493 GBP2025-03-31
265,593 GBP2024-03-31
  • MADEIRA CARE HOME LIMITED
    Info
    Registered number 07805879
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.