Advinia Health Care Limited
Company 03446822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allita Properties LLP 2 shared directors
- 53 Parliament Hill Management Limited 1 shared director
- The Jacob Foundation 1 shared director
- Sixty-Three Parliament Hill Limited 1 shared director
- Tricap Limited 1 shared director
- Global Goodhealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03446822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1997 |
| Address | GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON, N3 2LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roseacres Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05 - Woodstock Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Annan Court Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Kingsway Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Maycroft Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Goldielea Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Priory Supporting Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Woodfield Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Madeira Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Advinia Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Bedford Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Deanfield Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Cloisters Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Braemount Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Stonedale Lodge Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Burrswood House Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Hammerwich Hall Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Elderslie Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - West Ridings Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Norwood Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Mill View Bolton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Gorton Parks Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Haydale Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Ryland View Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Craigbank Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Mill View Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Newcarron Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Netherton Green Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Parklands Court Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Arncliffe Court Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Rutherglen Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Hill View Care Home (Clydebank) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Ceriden Healthcare Limited
75-100% shares, 75-100% voting · notified 2026-02-25 - Ancoats Care Homes Limited ceased 2022-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Roberttown Care Home Limited ceased 2022-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Ceriden Healthcare Limited ceased 2022-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Solanus LTD ceased 2025-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Officers (18)
- Michael Whitney Freer Director · appointed 2024
- Sangita Kanoria Director · appointed 2017
- Alok Verma Director · appointed 2015
- Kanoria, Sanjeev, Dr Director · appointed 2013
Show 14 former officers
- Punit Vir Sahni Secretary · appointed 2015 · resigned 2015
- Leonard Merton Director · appointed 2013 · resigned 2019
- Adil Baporia Secretary · appointed 2011 · resigned 2015
- Jaison Jacob Director · appointed 2011 · resigned 2014
- Richard Paul Constable Director · appointed 2011 · resigned 2013
- Satyabhama Pudaruth Secretary · appointed 2009 · resigned 2011
- Patricia Maureen Hodgkinson Director · appointed 2007 · resigned 2011
- Sian Elizabeth Sobti Director · appointed 2004 · resigned 2007
- Bhanu Choudhrie Director · appointed 2004 · resigned 2011
- Lodders Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Sobti, Anil Kumar, Dr Director · appointed 2004 · resigned 2007
- Duncan Walter Rogers Director · appointed 2000 · resigned 2004
- Dolar Popat Director · appointed 1997 · resigned 2005
- Kantesh Amarshi Popat Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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