ADVINIA HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
ADVINIA HEALTH CARE LIMITED
COMPANY NUMBER
03446822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/10/1997
(27 years and 1 months old)
WEBSITE
www.advinia.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/06/2000
23/08/2011
CLOISTERS CARE LIMITED
View all previous names
LONDON
N3 2LN
Telephone: 02083717810
TPS: No
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN
N3 2LN
Telephone: 83717810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST CARMEN LTD | N/A | N/A |
| ADVINIA HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| ADVINIA CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael Whitney Freer (906939931) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVINIA HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVINIA HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVINIA HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
05/11/2015 - Present (9years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
07/11/2017 - Present (7years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
11/09/2024 - Present (2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael Whitney Freer (906939931) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 24/05/2019 | Leonard Merton (908992476) has left the board |
| 11/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Sangita Kanoria (906152352) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Alok Verma (900293589) Appointed |
| 16/10/2015 | New Annual Return filed |
| 12/10/2015 | Punit Vir Sahni (919539678) has left the board |
| 03/03/2015 | Adil Baporia (916293008) has left the board |
| 03/03/2015 | New Company Secretary Punit Vir Sahni (919539678) Appointed |
| 26/01/2015 | New Accounts filed |
| 14/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 29/09/2014 | Jaison Jacob (916293004) has left the board |
| 09/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Leonard Merton (908992476) Appointed |
| 01/10/2013 | Richard Paul Constable (916259717) has left the board |
| 08/07/2013 | New Board Member Sanjeev Kanoria (905322566) Appointed |
| 08/01/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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