ADVINIA HEALTH CARE LIMITED
Overview
| Company Name | ADVINIA HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVINIA HEALTH CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ADVINIA HEALTH CARE LIMITED located?
| Registered Office Address | Gateway House (First Floor) 324 Regents Park Road N3 2LN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVINIA HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOISTERS CARE LIMITED | Jun 08, 2000 | Jun 08, 2000 |
| RUPIS LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for ADVINIA HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVINIA HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for ADVINIA HEALTH CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Appointment of Mr Michael Whitney Freer as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034468220009 in full | 1 pages | MR04 | ||
Satisfaction of charge 034468220010 in full | 1 pages | MR04 | ||
Satisfaction of charge 034468220012 in full | 1 pages | MR04 | ||
Registration of charge 034468220013, created on Feb 01, 2022 | 53 pages | MR01 | ||
Registration of charge 034468220012, created on Oct 07, 2021 | 8 pages | MR01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Director's details changed for Dr Sanjeev Kanoria on Feb 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Nov 01, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on Jun 25, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 034468220011 in full | 1 pages | MR04 | ||
Termination of appointment of Leonard Merton as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Who are the officers of ADVINIA HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREER, Michael Whitney | Director | 324 Regents Park Road N3 2LN London Gateway House (First Floor) United Kingdom | United Kingdom | British | Non-Executive Director | 69399310001 | ||||
| KANORIA, Sangita | Director | Hendon Avenue N3 1UJ London 19 England | England | British | Director | 61523520002 | ||||
| KANORIA, Sanjeev, Dr | Director | 324 Regents Park Road N3 2LN London Gateway House (First Floor) United Kingdom | England | British | Director | 53225660002 | ||||
| VERMA, Alok | Director | 324 Regents Park Road N3 2LN London Gateway House (First Floor) United Kingdom | United Kingdom | British | Chartered Accountant | 2935890001 | ||||
| BAPORIA, Adil | Secretary | Suffield Road E4 9TA Chingford 8 England | 162930080001 | |||||||
| POPAT, Kantesh Amarshi | Secretary | 6 Blackwell Gardens HA8 8QA Edgware Middlesex | British | Business Transfer Agent | 30979030001 | |||||
| PUDARUTH, Satyabhama | Secretary | Chinbrook Road Grove Park SE12 9TH London 36 | Mauritian | Compliance Officer | 138580700001 | |||||
| SAHNI, Punit Vir | Secretary | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | 195396780001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| LODDERS NOMINEES LIMITED | Secretary | Number Ten Elm Court, Arden Street CV37 6PA Stratford Upon Avon Warwickshire | 76411440003 | |||||||
| CHOUDHRIE, Bhanu | Director | Chester Square SW1W 9EA London 51 | England | British | Company Director | 97817430002 | ||||
| CONSTABLE, Richard Paul | Director | Floor 314 Regents Park Road Finchley N3 2JX London 3rd England | England | British | Chief Executive Officer | 162597170001 | ||||
| HODGKINSON, Patricia | Director | 71 Ashleigh Road Mortlake SW14 8PY London | United Kingdom | British | Ceo | 44669100001 | ||||
| JACOB, Jaison | Director | Floor 314 Regents Park Road N3 2JX London 3rd England | England | British | Director | 162930040001 | ||||
| MERTON, Leonard | Director | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | United Kingdom | British | Director | 89924760003 | ||||
| POPAT, Dolar | Director | The Knoll 128 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | Accountant | 35535880002 | ||||
| POPAT, Kantesh Amarshi | Director | 6 Blackwell Gardens HA8 8QA Edgware Middlesex | England | British | Business Transfer Agent | 30979030001 | ||||
| ROGERS, Duncan Walter | Director | 51a High Street HA3 3HT Harrow On The Hill Middlesex | British | Manager | 19200130005 | |||||
| SOBTI, Anil Kumar, Dr | Director | 10 Chad Road Edgbaston B15 3EN Birmingham | United Kingdom | British | Doctor | 57597580004 | ||||
| SOBTI, Sian Elizabeth | Director | 10 Chad Road Edgbaston B15 3EN Birmingham West Midlands | United Kingdom | British | Director Of Nursing | 157621570001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for ADVINIA HEALTH CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0