1
ADVINIA CARE HOMES LIMITED
- now 10881242BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
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
2021-02-17 ~ now
IIF 17 - Director → ME
2
ADVINIA HEALTH CARE PARTNERS LIMITED
07705281 5th Floor, 89 New Bond Street, London
Active Corporate (6 parents)
Officer
2021-03-31 ~ now
IIF 1 - Director → ME
3
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 51 - Director → ME
4
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 44 - Director → ME
2013-08-23 ~ now
IIF 55 - Secretary → ME
5
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 13 - Director → ME
6
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 36 - Director → ME
7
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
8
BURRSWOOD HOUSE CARE HOME LIMITED
15088084 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 31 - Director → ME
9
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 47 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2016-02-18 ~ dissolved
IIF 50 - 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
2014-03-31 ~ now
IIF 26 - Director → ME
2013-08-23 ~ now
IIF 65 - Secretary → ME
12
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 29 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 33 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 38 - Director → ME
16
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
2014-03-31 ~ now
IIF 10 - Director → ME
2013-08-23 ~ now
IIF 57 - Secretary → ME
17
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 37 - Director → ME
18
HAMMERWICH HALL CARE HOME LIMITED
15088095 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 22 - Director → ME
19
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2014-03-31 ~ 2014-03-31
IIF 48 - Director → ME
2012-10-15 ~ dissolved
IIF 49 - Director → ME
20
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 27 - Director → ME
21
HILL VIEW CARE HOME (CLYDEBANK) LIMITED
15267759 Gateway House (first Floor), 324 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 5 - Director → ME
22
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 7 - Director → ME
2013-08-23 ~ now
IIF 61 - Secretary → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 34 - Director → ME
2013-08-23 ~ now
IIF 59 - Secretary → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 28 - Director → ME
25
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 43 - Director → ME
2012-04-19 ~ now
IIF 58 - Secretary → ME
26
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 40 - Director → ME
27
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 6 - Director → ME
28
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED
- 2022-02-24
07145320ADIVAA HOME HEALTH CARE LIMITED
- 2013-05-13
07145320ANGEA 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
2012-02-14 ~ now
IIF 2 - Director → ME
29
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 35 - Director → ME
30
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 41 - Director → ME
31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 15 - Director → ME
32
PARKLANDS COURT CARE HOME LIMITED
15088378 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 42 - Director → ME
33
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 9 - Director → ME
2013-08-23 ~ now
IIF 54 - Secretary → ME
34
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 39 - Director → ME
2013-08-23 ~ now
IIF 53 - Secretary → ME
35
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
2014-03-31 ~ now
IIF 23 - Director → ME
2013-08-23 ~ now
IIF 64 - Secretary → ME
36
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 ~ now
IIF 4 - Director → ME
37
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 24 - Director → ME
2012-04-19 ~ now
IIF 62 - Secretary → ME
38
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 30 - Director → ME
39
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 11 - Director → ME
40
GOLFHILL CARE HOME LIMITED
- 2025-07-02
15087861 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
41
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
2014-03-31 ~ now
IIF 32 - Director → ME
2012-04-19 ~ now
IIF 56 - Secretary → ME
42
STONEDALE LODGE CARE HOME LIMITED
15088814 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 16 - Director → ME
43
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 ~ now
IIF 46 - Director → ME
2013-08-23 ~ now
IIF 52 - Secretary → ME
44
Gateway House (first Floor), 324, Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 12 - Director → ME
45
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 14 - Director → ME
2013-08-23 ~ now
IIF 63 - Secretary → ME
46
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
2012-10-15 ~ now
IIF 3 - Director → ME
47
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 45 - Director → ME
48
WEST RIDINGS CARE HOMES LIMITED
15088250 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 21 - Director → ME
49
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 ~ now
IIF 25 - Director → ME
50
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
2013-08-23 ~ now
IIF 60 - Secretary → ME