Advinia Care Homes Limited is a private limited company registered at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Adil B., appointed on 17 February 2021. Director Sangita K., appointed on 14 February 2018.
The company is categorised as "residential nursing care facilities" (SIC code: 87100). According to CH data there was a name change on 2018-02-19 and their previous name was Bupa Care Homes Investments Limited.
The last confirmation statement was filed on 2023-07-23 and the date for the next filing is 2024-08-06. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Gateway House (first Floor) |
| Office Address2 | 324 Regents Park Road |
| Town | London |
| Post code | N3 2LN |
| Country of origin | United Kingdom |
| Registration Number | 10881242 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 14 February 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Advinia Health Care Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bupa Care Homes Investments (Holdings) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Advinia Health Care Limited
Gateway House (First Floor) 324 Regents Park Road, Whetstone, London, N3 2LN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03446822 |
| Notified on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bupa Care Homes Investments (Holdings) Limited
1 Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10881110 |
| Notified on | 24 July 2017 |
| Ceased on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bupa Care Homes Investments | February 19, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 173 131 | 15 167 | 1 648 254 |
| Current Assets | 11 818 699 | 16 858 649 | 22 985 063 |
| Debtors | 5 645 568 | 16 843 482 | 21 336 809 |
| Net Assets Liabilities | 70 434 286 | 74 630 143 | 82 830 607 |
| Other Debtors | 20 353 | 3 641 417 | 3 548 633 |
| Property Plant Equipment | 76 727 387 | 75 676 272 | 81 905 164 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 613 346 | 3 813 711 | 4 023 103 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 057 613 | 3 795 404 | 7 334 937 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 686 676 | 2 268 425 | |
| Administrative Expenses | 6 729 324 | 24 156 039 | 15 952 851 |
| Amounts Owed By Group Undertakings | 7 242 781 | 11 750 170 | |
| Amounts Owed To Group Undertakings | 5 300 513 | ||
| Average Number Employees During Period | 3 663 | 3 252 | |
| Comprehensive Income Expense | 70 434 285 | 4 195 857 | 8 200 464 |
| Corporation Tax Payable | 554 723 | 1 267 679 | 370 160 |
| Cost Sales | 18 083 682 | 54 882 208 | 68 891 548 |
| Creditors | 12 719 338 | 14 310 108 | 17 039 950 |
| Current Tax For Period | 554 723 | 712 956 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 3 511 988 | -1 797 792 | |
| Depreciation Expense Property Plant Equipment | 1 057 613 | 2 737 791 | 3 539 533 |
| Further Item Tax Increase Decrease Component Adjusting Items | -11 921 176 | -1 797 792 | 672 511 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 11 061 609 | 7 500 000 | |
| Gross Profit Loss | 7 564 345 | 27 123 511 | 17 941 807 |
| Impairment Loss Reversal On Investments | -62 755 963 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 1 880 474 | 1 425 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 737 791 | 3 539 533 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 43 | 500 | |
| Interest Income On Bank Deposits | 3 557 | 2 965 | |
| Interest Payable Similar Charges Finance Costs | 43 | 500 | |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | -900 639 | 2 548 541 | 5 945 113 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Operating Profit Loss | 2 563 898 | 3 107 507 | 2 122 999 |
| Other Comprehensive Income Expense Before Tax | 9 181 135 | 6 075 000 | |
| Other Creditors | 2 692 481 | 6 711 845 | 8 594 151 |
| Other Interest Receivable Similar Income Finance Income | 3 557 | 2 965 | |
| Other Operating Income Format1 | 1 728 877 | 140 035 | 134 043 |
| Other Taxation Social Security Payable | 1 031 032 | 1 066 889 | 1 462 363 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 109 029 | 600 765 | 877 507 |
| Prepayments Accrued Income | 2 129 406 | 2 272 571 | 3 010 233 |
| Profit Loss | 61 253 150 | 4 195 857 | 2 125 464 |
| Profit Loss On Ordinary Activities After Tax | 4 195 857 | 2 125 464 | |
| Profit Loss On Ordinary Activities Before Tax | 65 319 861 | 3 111 021 | 2 125 464 |
| Property Plant Equipment Gross Cost | 77 785 000 | 79 471 676 | 89 240 101 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 392 462 | 3 594 670 | 5 019 670 |
| Social Security Costs | 1 108 485 | 3 679 895 | 3 548 858 |
| Staff Costs Employee Benefits Expense | 18 390 019 | 62 213 272 | 59 878 320 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 392 462 | 3 594 670 | 5 019 670 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 563 | ||
| Tax Expense Credit Applicable Tax Rate | 12 410 774 | 591 094 | 403 838 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -514 809 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 65 125 | 77 247 | -596 104 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 44 615 | 35 127 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 066 711 | -1 084 836 | |
| Total Assets Less Current Liabilities | 75 826 748 | 78 224 813 | 87 850 277 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 7 500 000 | ||
| Trade Creditors Trade Payables | 527 243 | 1 449 984 | 2 590 173 |
| Trade Debtors Trade Receivables | 3 495 809 | 3 686 713 | 3 027 773 |
| Turnover Revenue | 25 648 027 | 82 005 719 | 86 833 355 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108812420029, created on 2023-08-18 filed on: 30th, August 2023 |
mortgage | Free Download (9 pages) |
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