1
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
2011-09-06 ~ 2014-03-31
IIF 13 - Director → ME
2
ADVINIA HEALTH CARE PARTNERS LIMITED
07705281 5th Floor, 89 New Bond Street, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2022-01-24
IIF 2 - Director → ME
3
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 27 - Director → ME
4
CERIDEN HEALTHCARE LIMITED - now
BARROCK 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
2013-08-23 ~ 2014-03-31
IIF 18 - Director → ME
5
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 7 - Director → ME
6
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 4 - Director → ME
7
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2,474,422 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
8
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-2,425,705 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 6 - Director → ME
9
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD - 2022-10-02
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
10
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
11
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,313 GBP2021-03-31
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
12
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
2013-08-23 ~ 2014-03-31
IIF 25 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2012-10-15 ~ 2014-03-31
IIF 12 - Director → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 30 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 24 - Director → ME
16
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2012-04-19 ~ 2014-03-31
IIF 14 - Director → ME
17
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2012-04-19 ~ 2014-03-31
IIF 17 - Director → ME
18
MY CARING POD LIMITED - now
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
2013-08-23 ~ 2014-03-31
IIF 19 - Director → ME
19
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 21 - Director → ME
20
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 31 - Director → ME
21
PROXIMITO LIMITED - now
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
2013-08-23 ~ 2014-03-31
IIF 29 - Director → ME
22
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-156,531 GBP2024-03-31
Officer
2012-10-15 ~ 2014-03-31
IIF 16 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2012-04-19 ~ 2014-03-31
IIF 28 - Director → ME
24
48 Waghorn Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
2012-04-19 ~ 2014-03-31
IIF 22 - Director → ME
26
TERRESTA LIMITED - now
AMERY MANAGEMENT LIMITED
- 2020-10-12
07805899AMERY CARE HOME LIMITED
- 2014-02-04
07805899 318-320 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-10-15 ~ 2014-03-31
IIF 10 - Director → ME
27
THE MANOR RESIDENTIAL CARE HOME LTD
08213190 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 15 - Director → ME
28
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 20 - Director → ME
29
VIDEODOC HEALTHCARE (UK) LIMITED - now
VIDEODOC HEALTHCARE LIMITED - 2020-04-16
THE 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
2012-10-15 ~ 2014-03-31
IIF 11 - Director → ME
30
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
647,660 GBP2024-03-31
Officer
2012-12-10 ~ 2014-03-31
IIF 23 - Director → ME
31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2013-08-23 ~ 2014-03-31
IIF 26 - Director → ME