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 1
  • Kanoria, Sangita
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-01-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2018-01-18 ~ 2018-02-14
    PE - Secretary → CIF 0
  • 4
    ADVINIA CARE HOMES LIMITED - now
    Edelman House, 1238 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,095,712 GBP2024-03-31
    Person with significant control
    2018-01-18 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSMOS (BRIDGE HOUSE) LIMITED

Previous name
BUPA CARE HOMES INVESTMENTS (BH) LIMITED - 2018-02-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,375 GBP2023-03-31
-750 GBP2022-03-31
Net Current Assets/Liabilities
-1,374 GBP2023-03-31
-749 GBP2022-03-31
Net Assets/Liabilities
4,998,626 GBP2023-03-31
4,999,251 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,375 GBP2023-03-31
-750 GBP2022-03-31
Equity
4,998,626 GBP2023-03-31
4,999,251 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,375 GBP2023-03-31
750 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • COSMOS (BRIDGE HOUSE) LIMITED
    Info
    BUPA CARE HOMES INVESTMENTS (BH) LIMITED - 2018-02-19
    Registered number 11157859
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • COSMOS (BRIDGE HOUSE) LIMITED
    S
    Registered number 11157859
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.