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All Information about:

                        
Name

Advinia Care Homes Limited

Address
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN
VAT ID no VAT ID available
Company No. 10881242 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Bupa Care Homes Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Advinia Health Care Limited Status: Active Notified: 14/02/2018 Companies House Number: 03446822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes Investments (Holdings) Limited Status: Ceased Notified: 24/07/2017 Ceased: 14/02/2018 Companies House Number: 10881110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Baporia, Adil London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baporia, Adil Yusuf London, United Kingdom Status: Active Notified: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kanoria, Sangita London, England Status: Active Notified: 14/02/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cosmos (Bridge House) Limited Status: Ceased Notified: 18/01/2018 Ceased: 14/02/2018 Companies House Number: 11157859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors