Advinia Home Health and Care Private Limited

Company Registration Number: 07145320

Company registered in England and Wales

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Advinia Home Health and Care Private Limited is a Private Company Limited by Shares first registered on 3 February 2010. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH

There are 445 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

07145320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £303,502£292,230£24,382£16,727£21,498£68,857
of which Cash £9,596£8,216£10,643£690£16,373£6,372
Total Assets £303,502£292,230£24,382£16,727£21,498£68,857
Current Liabilities £277,952£269,017£10,788£6,756£13,490£66,261
Net Current Assets £25,550£23,213£13,594£9,971£8,008£2,596
Total Net Worth £25,550£23,213£13,594£9,971£8,008£2,596

Previous Names

  • ADIVAA HOME HEALTH CARE LIMITED, active until 13 May 2013
  • ANGEA CARE HOMES LIMITED, active until 1 July 2010

Company Officers

  • BAPORIA, Adil

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    8
    Suffield Road
    London
    E4 9TA
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 3 February 2010

    Resigned on 3 February 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • CONSTABLE, Richard Paul

    Director

    Appointed on 28 March 2012

    Resigned on 23 August 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    3rd
    Floor
    314 Regents Park Road Finchley
    London
    N3 2JX
    England

  • GUTHRIE, Pauline

    Director

    Appointed on 25 June 2010

    Resigned on 19 July 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Suite T1 The Old Brickworks
    Church Road
    Haroldwood
    Romford
    Essex
    RM3 0JA

  • JACOB, Jaison

    Director

    Appointed on 23 August 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • KANORIA, Mukund Raj

    Director

    Appointed on 29 June 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1988

    19
    Hendon Avenue
    London
    N3 1UJ

  • KANORIA, Sanjeev

    Director

    Appointed on 9 August 2010

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    19
    Hendon Avenue
    London
    N3 1UJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L63D4HK1. Transaction: MzE3MzExMDY0MGFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0REW. Transaction: MzE2ODYxNTg2N2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPZ8P. Transaction: MzE0MTU1Njk2OGFkaXF6a2N4.

  4. 24 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLE14. Transaction: MzEzNzk3NzQxNGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCXUP. Transaction: MzExOTQwNTg1NGFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TD77. Transaction: MzExNDM5Njc2MmFkaXF6a2N4.

  7. 12 November 2014 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH7UUX. Transaction: MzExMTIyMzk0NGFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Jaison Jacob as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3EPBFV6. Transaction: MzEwNTkyNzM4OWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQ0TC. Transaction: MzA5NTQ1MzYzN2FkaXF6a2N4.

  10. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH3WP. Transaction: MzA5MTkzNjQ5NmFkaXF6a2N4.

  11. 24 September 2013 Appointment of Mr Jaison Jacob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HAA6E2. Transaction: MzA4NTY1MzExNGFkaXF6a2N4.

  12. 24 September 2013 Termination of appointment of Richard Constable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HAA6AI. Transaction: MzA4NTY1MDAxM2FkaXF6a2N4.

  13. 13 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28BACD4. Transaction: MzA3Nzg5NDgxMGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X237OA1N. Transaction: MzA3Mzc3NzI5NWFkaXF6a2N4.

  15. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNUSY. Transaction: MzA3MDU1NjI0MmFkaXF6a2N4.

  16. 20 November 2012 Director's details changed for Mr Richard Paul Constable on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1RYCG. Transaction: MzA2Nzc0NDk2MGFkaXF6a2N4.

  17. 18 April 2012 Appointment of Mr Richard Paul Constable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T0IAX. Transaction: MzA1NjAzNDE4NWFkaXF6a2N4.

  18. 20 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L14SW9ZF. Transaction: MzA1NDM3ODgyN2FkaXF6a2N4.

  19. 19 March 2012 Termination of appointment of Sanjeev Kanoria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14VOONV. Transaction: MzA1NDMzODY0OGFkaXF6a2N4.

  20. 19 March 2012 Appointment of Adil Baporia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VOONF. Transaction: MzA1NDMzODU4NGFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X147VM2Z. Transaction: MzA1Mzc0NzkzNWFkaXF6a2N4.

  22. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjUyNDc3OGFkaXF6a2N4.

  23. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNjk2MWFkaXF6a2N4.

  24. 2 November 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X82T4YWY. Transaction: MzA0NjUxNTA0MGFkaXF6a2N4.

  25. 21 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X2V5QSJ0. Transaction: MzAzNDExMTcwN2FkaXF6a2N4.

  26. 21 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X2V5PSJZ. Transaction: MzAzNDA1ODIyNWFkaXF6a2N4.

  27. 9 August 2010 Appointment of Dr Sanjeev Kanoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV36PMEQ. Transaction: MzAyMTA0OTgwMWFkaXF6a2N4.

  28. 9 August 2010 Termination of appointment of Mukund Kanoria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV30QMEL. Transaction: MzAyMTA0OTM3NWFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Pauline Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKU4LTE. Transaction: MzAxOTc2NTE0NmFkaXF6a2N4.

  30. 12 July 2010 Appointment of Pauline Guthrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6AXHLH6. Transaction: MzAxOTM0NDM0N2FkaXF6a2N4.

  31. 12 July 2010 Appointment of Mukund Raj Kanoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6AXILH7. Transaction: MzAxOTM0NDAxNmFkaXF6a2N4.

  32. 12 July 2010 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: A6AXJLH8. Transaction: MzAxOTM0MzU2MmFkaXF6a2N4.

  33. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LM0WBLA9. Transaction: MzAxODczMjU5OGFkaXF6a2N4.

  34. 1 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LM0XLLAK. Transaction: MzAxODczMTU1NWFkaXF6a2N4.

  35. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODczMTg5N2FkaXF6a2N4.

  36. 18 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA England on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XU62VKYC. Transaction: MzAxNzg3NjkwNWFkaXF6a2N4.

  37. 3 February 2010 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5ZIH7W. Transaction: MzAwODYxMzkwNGFkaXF6a2N4.

  38. 3 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD1CWH77. Transaction: MzAwODU4OTYwNWFkaXF6a2N4.

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