ADVINIA HEALTH CARE LIMITED

Key Data

Status

Active

Company No.

03446822

Incorporation date

08/10/1997

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

16/04/2026

Registration of charge 034468220014, created on 2026-04-14

View PDF (55 pages)

30/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

15/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

01/10/2024

Appointment of Mr Michael Whitney Freer as a director on 2024-09-11

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

10/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

09/08/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 034468220009 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 034468220010 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 034468220012 in full

View PDF (1 pages)

03/02/2022

Registration of charge 034468220013, created on 2022-02-01

View PDF (53 pages)

08/10/2021

Registration of charge 034468220012, created on 2021-10-07

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

01/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

03/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

19/02/2021

Director's details changed for Dr Sanjeev Kanoria on 2021-02-19

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

25/06/2019

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 2019-06-25

View PDF (1 pages)

06/06/2019

Satisfaction of charge 034468220011 in full

View PDF (1 pages)

22/05/2019

Termination of appointment of Leonard Merton as a director on 2019-04-01

View PDF (1 pages)

03/05/2019

Registration of charge 034468220011, created on 2019-05-01

View PDF (23 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

26/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

22/02/2018

Registration of charge 034468220010, created on 2018-02-14

View PDF (21 pages)

19/02/2018

Registration of charge 034468220009, created on 2018-02-14

View PDF (58 pages)

07/02/2018

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

10/11/2017

Appointment of Mrs Sangita Kanoria as a director on 2017-11-07

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

10/04/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

13/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

17/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

12/11/2015

Appointment of Mr Alok Verma as a director on 2015-11-05

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

08/10/2015

Termination of appointment of Punit Vir Sahni as a secretary on 2015-10-07

View PDF (1 pages)

27/02/2015

Appointment of Mr Punit Vir Sahni as a secretary on 2015-02-09

View PDF (2 pages)

27/02/2015

Termination of appointment of Adil Baporia as a secretary on 2015-02-09

View PDF (1 pages)

21/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

12/11/2014

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 2014-11-12

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

25/09/2014

Termination of appointment of Jaison Jacob as a director on 2014-03-31

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/12/2013

Appointment of Mr Leonard Merton as a director

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

27/09/2013

Termination of appointment of Richard Constable as a director

View PDF (1 pages)

01/08/2013

Director's details changed for Mr Jaison Jacob on 2013-06-20

View PDF (2 pages)

04/07/2013

Appointment of Dr Sanjeev Kanoria as a director

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

20/11/2012

Director's details changed for Mr Richard Paul Constable on 2012-11-19

View PDF (2 pages)

20/11/2012

Director's details changed for Mr Richard Paul Constable on 2012-11-19

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Mr Richard Paul Constable on 2011-09-12

View PDF (2 pages)

12/09/2011

Secretary's details changed for Mr Adil Baporia on 2011-09-12

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Jaison Jacob on 2011-09-12

View PDF (2 pages)

12/09/2011

Registered office address changed from 19 Hendon Avenue London N3 1UJ United Kingdom on 2011-09-12

View PDF (1 pages)

09/09/2011

Appointment of Mr Adil Baporia as a secretary

View PDF (1 pages)

09/09/2011

Appointment of Mr Jaison Jacob as a director

View PDF (2 pages)

05/09/2011

Resolutions

View PDF (11 pages)

31/08/2011

Statement of company's objects

View PDF (2 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/08/2011

Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN on 2011-08-25

View PDF (1 pages)

25/08/2011

Appointment of Mr Richard Paul Constable as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Bhanu Choudhrie as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Patricia Hodgkinson as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Satyabhama Pudaruth as a secretary

View PDF (1 pages)

23/08/2011

Certificate of change of name

View PDF (3 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

21/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Auditor's resignation

View PDF (1 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

23/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

28/05/2009

Appointment terminated secretary jd secretariat LIMITED

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN

View PDF (1 pages)

28/05/2009

Secretary appointed satyabhama pudaruth

View PDF (2 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

10/11/2008

Return made up to 08/10/08; full list of members

View PDF (5 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (5 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/11/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

03/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: finance house 34 railway approach, station road harrow middlesex

View PDF (1 pages)

09/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/07/2004

New director appointed

View PDF (4 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

15/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

11/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2002

Return made up to 08/10/01; full list of members

View PDF (7 pages)

23/08/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

13/11/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

18/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

19/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Full accounts made up to 1998-10-31

View PDF (21 pages)

05/02/2000

Return made up to 08/10/99; full list of members

View PDF (6 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Ad 09/03/98--------- £ si 999900@1=999900 £ ic 2/999902

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
132
7.36M
-
0.00
3.79M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constable, Richard Paul	Director	19/08/2011 - 23/08/2013	40
Merton, Leonard	Director	06/12/2013 - 01/04/2019	5
Dr Sanjeev Kanoria	Director	03/06/2013 - Present	17
Hodgkinson, Patricia	Director	26/11/2007 - 19/08/2011	2
Verma, Alok	Director	05/11/2015 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVINIA HEALTH CARE LIMITED

ADVINIA HEALTH CARE LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVINIA HEALTH CARE LIMITED?

ADVINIA HEALTH CARE LIMITED is currently Active. It was registered on 08/10/1997 .

Where is ADVINIA HEALTH CARE LIMITED located?

ADVINIA HEALTH CARE LIMITED is registered at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN.

What does ADVINIA HEALTH CARE LIMITED do?

ADVINIA HEALTH CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADVINIA HEALTH CARE LIMITED?

The latest filing was on 16/04/2026: Registration of charge 034468220014, created on 2026-04-14.