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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 10
  • 1
    Genova, Joe Salvatore, Mr.
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Kanoria, Sanjeev, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-02-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Baporia, Adil Yusuf
    Born in August 1974
    Individual (50 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Kanoria, Sangita
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    10881110 10257786
    1, Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2018-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2017-07-24 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 10
    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
    2018-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVINIA CARE HOMES LIMITED

Period: 2018-02-19 ~ now
Company number: 10881242
Registered names
ADVINIA CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-19,015,299 GBP2024-04-01 ~ 2025-03-31
-16,897,274 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,403 GBP2024-04-01 ~ 2025-03-31
-2,065 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
174,394 GBP2024-04-01 ~ 2025-03-31
252,417 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-135,310 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
39,084 GBP2024-04-01 ~ 2025-03-31
252,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,296,830 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
12,584,093 GBP2024-04-01 ~ 2025-03-31
1,975,040 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
169,012 GBP2025-03-31
197,311 GBP2024-03-31
Property, Plant & Equipment
119,244,238 GBP2025-03-31
106,524,318 GBP2024-03-31
Fixed Assets
119,413,250 GBP2025-03-31
106,721,629 GBP2024-03-31
Debtors
21,251,532 GBP2025-03-31
17,993,254 GBP2024-03-31
Cash at bank and in hand
862,332 GBP2025-03-31
1,396,983 GBP2024-03-31
Current Assets
22,113,864 GBP2025-03-31
19,390,237 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,304,942 GBP2025-03-31
-10,994,137 GBP2024-03-31
Net Current Assets/Liabilities
11,808,922 GBP2025-03-31
8,396,100 GBP2024-03-31
Total Assets Less Current Liabilities
131,222,172 GBP2025-03-31
115,117,729 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,876,383 GBP2025-03-31
-3,876,383 GBP2024-03-31
Net Assets/Liabilities
109,679,805 GBP2025-03-31
97,095,712 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
50,690,787 GBP2025-03-31
38,145,778 GBP2024-03-31
36,423,155 GBP2023-03-31
Retained earnings (accumulated losses)
58,989,017 GBP2025-03-31
58,949,933 GBP2024-03-31
58,697,516 GBP2023-03-31
Equity
109,679,805 GBP2025-03-31
97,095,712 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
39,084 GBP2024-04-01 ~ 2025-03-31
252,417 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
1,8842024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
768,081 GBP2024-04-01 ~ 2025-03-31
775,837 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
49,082,904 GBP2024-04-01 ~ 2025-03-31
51,497,547 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
213,663 GBP2025-03-31
192,305 GBP2024-03-31
Development expenditure
30,600 GBP2025-03-31
30,600 GBP2024-03-31
Intangible Assets - Gross Cost
244,263 GBP2025-03-31
222,905 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,400 GBP2025-03-31
2,869 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
75,251 GBP2025-03-31
25,594 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,531 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
49,657 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
26,200 GBP2025-03-31
27,731 GBP2024-03-31
Intangible Assets
169,012 GBP2025-03-31
197,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
107,358,706 GBP2025-03-31
91,293,347 GBP2024-03-31
Furniture and fittings
33,352,929 GBP2025-03-31
31,511,858 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
140,711,635 GBP2025-03-31
122,805,205 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
16,065,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,483,438 GBP2025-03-31
16,280,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,467,397 GBP2025-03-31
16,280,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,983,959 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,202,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,186,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
105,374,747 GBP2025-03-31
91,293,347 GBP2024-03-31
Furniture and fittings
13,869,491 GBP2025-03-31
15,230,971 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,114,351 GBP2025-03-31
4,111,374 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
30,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,357,587 GBP2025-03-31
11,562,457 GBP2024-03-31
Other Debtors
Current
366,818 GBP2025-03-31
581,497 GBP2024-03-31
Prepayments/Accrued Income
Current
1,412,776 GBP2025-03-31
1,707,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,804,994 GBP2025-03-31
5,634,455 GBP2024-03-31
Corporation Tax Payable
Current
135,310 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
775,531 GBP2025-03-31
972,928 GBP2024-03-31
Other Creditors
Current
1,859,152 GBP2025-03-31
1,960,679 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,373,347 GBP2025-03-31
1,299,000 GBP2024-03-31
Creditors
Current
10,304,942 GBP2025-03-31
10,994,137 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,876,383 GBP2025-03-31
3,876,383 GBP2024-03-31
Total Borrowings
Non-current
3,876,383 GBP2025-03-31
3,876,383 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
18842024-04-01 ~ 2025-03-31
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 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 1
  • 1
    COSMOS (BRIDGE HOUSE) LIMITED - now
    BUPA CARE HOMES INVESTMENTS (BH) LIMITED
    - 2018-02-19 11157859 10881242
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.