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 3
  • 1
    Kanoria, Sangita
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 2
    Baporia, Adil Yusuf
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 3
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-14 ~ 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
Ceased 7
  • 1
    Kanoria, Sanjeev, Dr
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2019-02-13 ~ 2021-02-03
    OF - director → CIF 0
  • 2
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - director → CIF 0
  • 3
    Genova, Joe Salvatore, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    2018-02-19 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - director → CIF 0
  • 5
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - director → CIF 0
  • 6
    1, Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2018-02-14
    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
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

ADVINIA CARE HOMES LIMITED

Previous name
BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-64,002,153 GBP2023-04-01 ~ 2024-03-31
-68,082,044 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-16,897,274 GBP2023-04-01 ~ 2024-03-31
-21,900,574 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
1,376 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,065 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
252,417 GBP2023-04-01 ~ 2024-03-31
-1,882,397 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
252,417 GBP2023-04-01 ~ 2024-03-31
-1,882,397 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,975,040 GBP2023-04-01 ~ 2024-03-31
-1,882,397 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
197,311 GBP2024-03-31
208,456 GBP2023-03-31
Property, Plant & Equipment
106,524,318 GBP2024-03-31
107,515,355 GBP2023-03-31
Fixed Assets
106,721,629 GBP2024-03-31
107,723,811 GBP2023-03-31
Debtors
17,993,254 GBP2024-03-31
15,898,694 GBP2023-03-31
Cash at bank and in hand
1,396,983 GBP2024-03-31
2,319,340 GBP2023-03-31
Current Assets
19,390,237 GBP2024-03-31
18,218,034 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,994,137 GBP2024-03-31
-13,373,363 GBP2023-03-31
Net Current Assets/Liabilities
8,396,100 GBP2024-03-31
4,844,671 GBP2023-03-31
Total Assets Less Current Liabilities
115,117,729 GBP2024-03-31
112,568,482 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,876,383 GBP2024-03-31
-3,876,383 GBP2023-03-31
Net Assets/Liabilities
97,095,712 GBP2024-03-31
95,120,672 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
38,145,778 GBP2024-03-31
36,423,155 GBP2023-03-31
36,423,155 GBP2022-03-31
Retained earnings (accumulated losses)
58,949,933 GBP2024-03-31
58,697,516 GBP2023-03-31
60,579,913 GBP2022-03-31
Equity
97,095,712 GBP2024-03-31
95,120,672 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
252,417 GBP2023-04-01 ~ 2024-03-31
-1,882,397 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
20772023-04-01 ~ 2024-03-31
25742022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
775,837 GBP2023-04-01 ~ 2024-03-31
812,332 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
51,497,547 GBP2023-04-01 ~ 2024-03-31
56,882,847 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
192,305 GBP2023-03-31
Development expenditure
30,600 GBP2023-03-31
Intangible Assets - Gross Cost
222,905 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,869 GBP2024-03-31
1,339 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
25,594 GBP2024-03-31
14,449 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,530 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,145 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
27,731 GBP2024-03-31
29,261 GBP2023-03-31
Intangible Assets
197,311 GBP2024-03-31
208,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
91,293,347 GBP2024-03-31
97,159,745 GBP2023-03-31
Furniture and fittings
31,511,858 GBP2024-03-31
30,423,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,805,205 GBP2024-03-31
127,583,334 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,866,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
6,627,956 GBP2023-03-31
Furniture and fittings
16,280,887 GBP2024-03-31
13,440,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,280,887 GBP2024-03-31
20,067,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,535,272 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,840,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,376,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
91,293,347 GBP2024-03-31
90,531,790 GBP2023-03-31
Furniture and fittings
15,230,971 GBP2024-03-31
16,983,565 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,111,374 GBP2024-03-31
4,265,541 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
30,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,562,457 GBP2024-03-31
8,040,341 GBP2023-03-31
Other Debtors
Current
581,497 GBP2024-03-31
62,574 GBP2023-03-31
Prepayments/Accrued Income
Current
1,707,926 GBP2024-03-31
3,530,238 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,993,254 GBP2024-03-31
15,898,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,634,455 GBP2024-03-31
6,712,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
972,928 GBP2024-03-31
2,239,131 GBP2023-03-31
Other Creditors
Current
1,960,679 GBP2024-03-31
1,483,915 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,299,000 GBP2024-03-31
2,692,704 GBP2023-03-31
Creditors
Current
10,994,137 GBP2024-03-31
13,373,363 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,876,383 GBP2024-03-31
3,876,383 GBP2023-03-31
Total Borrowings
Non-current
3,876,383 GBP2024-03-31
3,876,383 GBP2023-03-31
Related profiles found in government register
  • ADVINIA CARE HOMES LIMITED
    Info
    BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
    Registered number 10881242
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    Private Limited Company incorporated on 2017-07-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BUPA CARE HOMES INVESTMENTS LIMITED
    S
    Registered number 10881242
    Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUPA CARE HOMES INVESTMENTS (BH) LIMITED - 2018-02-19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,999,251 GBP2022-03-31
    Person with significant control
    2018-01-18 ~ 2018-02-14
    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

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