1
ADVINIA CARE HOMES LIMITED
- now 10881242 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
97,095,712 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 35 - Director → ME
2
ADVINIA HEALTH CARE LIMITED
- now 03446822CLOISTERS 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)
Profit/Loss (Company account)
-782,763 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-07 ~ now
IIF 24 - Director → ME
3
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
4
19 Hendon Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-807,462 GBP2024-03-31
Officer
2015-08-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
5
AMADEUS HEALTH CARE TECHNOLOGIES LIMITED - now
AERMID HEALTH CARE TECHNOLOGIES LTD
- 2010-05-11
03926412NEW WAVE TECHNOLOGIES LIMITED
- 2003-03-12
03926412WE CARE HEALTH LIMITED
- 2000-04-07
03926412 3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 43 - Secretary → ME
2000-02-22 ~ 2008-07-24
IIF 44 - Secretary → ME
6
AERMID HOME HEALTH AND CARE LIMITED
- 2010-05-11
02944905ASTHA HOME HEALTH & CARE LTD.
- 2005-03-16
02944905THE PRIORY HOMECARE SERVICES LIMITED
- 2000-06-22
02944905 3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-04 ~ 2010-06-30
IIF 4 - Director → ME
2000-03-02 ~ 2003-03-04
IIF 45 - Secretary → ME
7
ANCYRA PLC - now
AERMID HEALTH CARE PLC - 2010-04-26
AERMID HEALTH CARE GROUP PLC
- 2008-11-26
05685966AERMID HEALTH CARE HOLDINGS LIMITED
- 2007-02-07
05685966AERMID HOLDINGS (UK) LIMITED
- 2006-05-17
05685966 Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2008-02-13
IIF 42 - Secretary → ME
8
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 23 - Director → ME
9
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2019-03-29 ~ dissolved
IIF 20 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 32 - Director → ME
11
CERIDEN HEALTHCARE LIMITED
- now 07805399BARROCK COURT CARE HOME LIMITED
- 2023-07-31
07805399 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-12,927 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 33 - Director → ME
12
COSMOS (BRIDGE HOUSE) LIMITED
- now 11157859 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
4,998,001 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 17 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-894,169 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 22 - Director → ME
14
GOLDIELEA CARE HOME LIMITED
- now 07805364GOLDILEA CARE HOME LIMITED - 2012-01-31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
400,323 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 31 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2019-03-29 ~ dissolved
IIF 14 - Director → ME
16
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 26 - Director → ME
17
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 30 - Director → ME
18
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
19
38 Morland Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-609,999 GBP2024-01-31
Officer
2017-04-21 ~ now
IIF 1 - Director → ME
20
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 29 - Director → ME
21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
22
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED
- 2022-02-24
07145320ADIVAA HOME HEALTH CARE LIMITED - 2013-05-13
ANGEA CARE HOMES LIMITED - 2010-07-01
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
38,592 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-01 ~ 2022-04-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 18 - Director → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
25
PALM TREE LODGE CARE HOME LIMITED
- 2023-08-07
07806190 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
26
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-156,531 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
27
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
28
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 11 - Director → ME
29
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
30
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
ANCYRA HEALTH LIMITED - 2007-01-05
C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2010-03-03
IIF 5 - Director → ME
31
ST. TRISTAN PROPERTIES LIMITED - now
ANGEA CARE LIMITED - 2012-01-31
AERMID HEALTH CARE PROPERTIES LIMITED
- 2010-04-22
03317633VEGOLA LIMITED - 1998-11-13
Srlv Accountants, 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2010-03-03
IIF 2 - Director → ME
1998-11-19 ~ 2003-03-04
IIF 46 - Secretary → ME
2009-01-15 ~ 2010-03-03
IIF 47 - Secretary → ME
32
AMERY MANAGEMENT LIMITED
- 2020-10-12
07805899AMERY CARE HOME LIMITED - 2014-02-04
318-320 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
33
Gateway House (first Floor), 324, Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,181,192 GBP2024-03-31
Officer
2019-08-28 ~ now
IIF 19 - Director → ME
35
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
36
211 Station Road, Harrow, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
224,133 GBP2024-12-31
Officer
2006-03-19 ~ 2006-12-02
IIF 3 - Director → ME
37
VIDEODOC HEALTHCARE (UK) LIMITED
- now 07805655VIDEODOC HEALTHCARE LIMITED
- 2020-04-16
07805655THE LINDENS CARE HOME LIMITED
- 2020-01-14
07805655 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-106,241 GBP2024-03-31
Officer
2019-03-29 ~ 2021-06-09
IIF 25 - Director → ME
38
Gateway House (first Floor), Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,661 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 36 - Director → ME
39
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
647,660 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
40
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 28 - Director → ME