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Company

Advinia Health Care Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Advinia Health Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Leonard Merton 2013-2019 Director View profile
  2. Jaison Jacob 2011-2014 Director View profile
  3. Richard Paul Constable 2011-2013 Director View profile
  4. Patricia Maureen Hodgkinson 2007-2011 Director View profile
  5. Sian Elizabeth Sobti 2004-2007 Director View profile
  6. Bhanu Choudhrie 2004-2011 Director View profile
  7. Dr Anil Kumar Sobti 2004-2007 Director View profile
  8. Duncan Walter Rogers 2000-2004 Director View profile
  9. Dolar Popat 1997-2005 Director View profile
  10. Punit Vir Sahni 2015-2015 Secretary View profile
  11. Adil Baporia 2011-2015 Secretary View profile
  12. Satyabhama Pudaruth 2009-2011 Secretary View profile
  13. Lodders Nominees Limited 2004-2004 Corporate-secretary View profile
  14. Kantesh Amarshi Popat 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1997

Group

No further corporate or individual controller is recorded above Advinia Health Care Limited on the PSC register - it appears to be the top of its group.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£73,374,615
Total assets
£90,698,899
Cash
£4,345,239
Employees
1.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£516,190

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.6y median 9.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 19Health and social care 9Property 6Finance 2Professional services 2Dormant 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03446822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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