Advinia Health Care Limited

Company Name	Advinia Health Care Limited
Company Status	Active
Company Number	03446822
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 7 months ago)
Previous Names	Rupis Limited and Cloisters Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Sanjeev Kanoria
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN

Director Name	Mr Alok Verma
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN

Director Name	Mrs Sangita Kanoria
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hendon Avenue London N3 1UJ

Director Name	Mr Kantesh Amarshi Popat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Business Transfer Agent
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr Kantesh Amarshi Popat
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Business Transfer Agent
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2000(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Manager
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Director Name	Dr Anil Kumar Sobti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham B15 3EN

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chester Square London SW1W 9EA

Director Name	Mrs Sian Elizabeth Sobti
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2007)
Role	Director Of Nursing
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Director Name	Patricia Hodgkinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	71 Ashleigh Road Mortlake London SW14 8PY

Secretary Name	Ms Satyabhama Pudaruth
Nationality	Mauritian
Status	Resigned
Appointed	22 May 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2011)
Role	Compliance Officer
Correspondence Address	36 Chinbrook Road Grove Park London SE12 9TH

Director Name	Mr Richard Paul Constable
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2JX

Director Name	Mr Jaison Jacob
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 314 Regents Park Road London N3 2JX

Secretary Name	Mr Adil Baporia
Status	Resigned
Appointed	06 September 2011(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	8 Suffield Road Chingford E4 9TA

Director Name	Mr Leonard Merton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	Mr Punit Vir Sahni
Status	Resigned
Appointed	09 February 2015(17 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 October 2015)
Role	Company Director
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Lodders Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(6 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 July 2004)
Correspondence Address	Number Ten Elm Court, Arden Street Stratford Upon Avon Warwickshire CV37 6PA

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2009)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	www.advinia.co.uk
Telephone	020 83717810
Telephone region	London

Location

Registered Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £1	Solaria LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,093,822
Gross Profit	£812,656
Net Worth	£5,542,501
Cash	£538,691
Current Liabilities	£348,606

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

14 February 2018	Delivered on: 19 February 2018 Persons entitled: Credit Suisse Ag as Security Trustee Classification: A registered charge Particulars: Registered land:. Cloisters nursing home, 70 bath road, hounslow, TW3 3EQ - title no.: AGL103730;. For more details please refer to the charging instrument. Outstanding
1 February 2022	Delivered on: 3 February 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: 1. woodstock rectory residential home, the green, gressenhall, dereham, norfolk, NR20 4DT (NK339942); 2. the priory, 112 priory road, noak hill, romford, essex, RM3 9AL (EGL105659); 3. 129-131 high holme road, louth, lincolnshire, LN11 0HD (LL75097). For more details please refer to schedule 2 of the instrument. Outstanding
7 October 2021	Delivered on: 8 October 2021 Persons entitled: Credit Suisse Ag as Security Trustee Classification: A registered charge Particulars: Kingsway nursing home, kingsway, langley park, DH7 9TB and the land lying on the east side of thomas street, langley park - title nos.: DU158030 and DU176375;. For more details please refer to the charging instrument. Outstanding
14 February 2018	Delivered on: 22 February 2018 Persons entitled: Credit Suisse Ag as Security Agent Classification: A registered charge Particulars: None. Outstanding
1 June 2007	Delivered on: 13 June 2007 Satisfied on: 26 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 2007	Delivered on: 13 June 2007 Satisfied on: 26 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cloisters nursing home, 70 bath road, hounslow t/no AGL103730. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 July 2004	Delivered on: 17 July 2004 Satisfied on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cloisters nursing home 70 bath road, hounslow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 July 2004	Delivered on: 17 July 2004 Satisfied on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2002	Delivered on: 30 May 2002 Satisfied on: 3 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cloisters nursing home 70 bath road hounslow. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 January 2000	Delivered on: 1 February 2000 Satisfied on: 3 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hounslow nursing home bath road hounslow. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 January 2000	Delivered on: 1 February 2000 Satisfied on: 3 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 69 station road willingham cambridgeshire t/no CB89190. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 May 2019	Delivered on: 3 May 2019 Satisfied on: 6 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
1 December 1999	Delivered on: 3 December 1999 Satisfied on: 3 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 station road willingham cambridgeshire t/n-CB104696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

19 February 2021	Director's details changed for Dr Sanjeev Kanoria on 19 February 2021 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
13 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 5,000,000 (3 pages)
30 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
25 June 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 25 June 2019 (1 page)
6 June 2019	Satisfaction of charge 034468220011 in full (1 page)
22 May 2019	Termination of appointment of Leonard Merton as a director on 1 April 2019 (1 page)
3 May 2019	Registration of charge 034468220011, created on 1 May 2019 (23 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
22 February 2018	Registration of charge 034468220010, created on 14 February 2018 (21 pages)
19 February 2018	Registration of charge 034468220009, created on 14 February 2018 (58 pages)
7 February 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
10 November 2017	Appointment of Mrs Sangita Kanoria as a director on 7 November 2017 (2 pages)
10 November 2017	Appointment of Mrs Sangita Kanoria as a director on 7 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
10 April 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 April 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
13 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
12 November 2015	Appointment of Mr Alok Verma as a director on 5 November 2015 (2 pages)
12 November 2015	Appointment of Mr Alok Verma as a director on 5 November 2015 (2 pages)
12 November 2015	Appointment of Mr Alok Verma as a director on 5 November 2015 (2 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 (4 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 (4 pages)
8 October 2015	Termination of appointment of Punit Vir Sahni as a secretary on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Punit Vir Sahni as a secretary on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Punit Vir Sahni as a secretary on 7 October 2015 (1 page)
27 February 2015	Appointment of Mr Punit Vir Sahni as a secretary on 9 February 2015 (2 pages)
27 February 2015	Appointment of Mr Punit Vir Sahni as a secretary on 9 February 2015 (2 pages)
27 February 2015	Termination of appointment of Adil Baporia as a secretary on 9 February 2015 (1 page)
27 February 2015	Termination of appointment of Adil Baporia as a secretary on 9 February 2015 (1 page)
27 February 2015	Termination of appointment of Adil Baporia as a secretary on 9 February 2015 (1 page)
27 February 2015	Appointment of Mr Punit Vir Sahni as a secretary on 9 February 2015 (2 pages)
21 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
21 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
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 (1 page)
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 (1 page)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000,000 (5 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000,000 (5 pages)
25 September 2014	Termination of appointment of Jaison Jacob as a director on 31 March 2014 (1 page)
25 September 2014	Termination of appointment of Jaison Jacob as a director on 31 March 2014 (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
19 December 2013	Appointment of Mr Leonard Merton as a director (2 pages)
19 December 2013	Appointment of Mr Leonard Merton as a director (2 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,000 (5 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,000 (5 pages)
27 September 2013	Termination of appointment of Richard Constable as a director (1 page)
27 September 2013	Termination of appointment of Richard Constable as a director (1 page)
1 August 2013	Director's details changed for Mr Jaison Jacob on 20 June 2013 (2 pages)
1 August 2013	Director's details changed for Mr Jaison Jacob on 20 June 2013 (2 pages)
4 July 2013	Appointment of Dr Sanjeev Kanoria as a director (2 pages)
4 July 2013	Appointment of Dr Sanjeev Kanoria as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (22 pages)
2 January 2013	Full accounts made up to 31 March 2012 (22 pages)
20 November 2012	Director's details changed for Mr Richard Paul Constable on 19 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Richard Paul Constable on 19 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Richard Paul Constable on 19 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Richard Paul Constable on 19 November 2012 (2 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Mr Jaison Jacob on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 19 Hendon Avenue London N3 1UJ United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 19 Hendon Avenue London N3 1UJ United Kingdom on 12 September 2011 (1 page)
12 September 2011	Secretary's details changed for Mr Adil Baporia on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Jaison Jacob on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Adil Baporia on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Richard Paul Constable on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Richard Paul Constable on 12 September 2011 (2 pages)
9 September 2011	Appointment of Mr Adil Baporia as a secretary (1 page)
9 September 2011	Appointment of Mr Adil Baporia as a secretary (1 page)
9 September 2011	Appointment of Mr Jaison Jacob as a director (2 pages)
9 September 2011	Appointment of Mr Jaison Jacob as a director (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2011	Statement of company's objects (2 pages)
31 August 2011	Statement of company's objects (2 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 August 2011	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Satyabhama Pudaruth as a secretary (1 page)
25 August 2011	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Bhanu Choudhrie as a director (1 page)
25 August 2011	Appointment of Mr Richard Paul Constable as a director (2 pages)
25 August 2011	Appointment of Mr Richard Paul Constable as a director (2 pages)
25 August 2011	Termination of appointment of Satyabhama Pudaruth as a secretary (1 page)
25 August 2011	Termination of appointment of Bhanu Choudhrie as a director (1 page)
25 August 2011	Termination of appointment of Patricia Hodgkinson as a director (1 page)
25 August 2011	Termination of appointment of Patricia Hodgkinson as a director (1 page)
23 August 2011	Company name changed cloisters care LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Company name changed cloisters care LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Resolutions RES13 ‐ Resignation of auditors 15/04/2010 (1 page)
21 April 2010	Resolutions RES13 ‐ Resignation of auditors 15/04/2010 (1 page)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
28 January 2010	Full accounts made up to 31 March 2009 (23 pages)
28 January 2010	Full accounts made up to 31 March 2009 (23 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN (1 page)
28 May 2009	Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN (1 page)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
12 January 2009	Full accounts made up to 31 March 2008 (21 pages)
12 January 2009	Full accounts made up to 31 March 2008 (21 pages)
10 November 2008	Return made up to 08/10/08; full list of members (5 pages)
10 November 2008	Return made up to 08/10/08; full list of members (5 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 08/10/07; full list of members (5 pages)
15 October 2007	Return made up to 08/10/07; full list of members (5 pages)
8 August 2007	Full accounts made up to 31 March 2007 (18 pages)
8 August 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Declaration of assistance for shares acquisition (4 pages)
22 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
26 October 2006	Return made up to 08/10/06; full list of members (6 pages)
26 October 2006	Return made up to 08/10/06; full list of members (6 pages)
29 August 2006	Full accounts made up to 31 March 2006 (19 pages)
29 August 2006	Full accounts made up to 31 March 2006 (19 pages)
18 January 2006	Full accounts made up to 31 March 2005 (17 pages)
18 January 2006	Full accounts made up to 31 March 2005 (17 pages)
22 November 2005	Return made up to 08/10/05; full list of members (6 pages)
22 November 2005	Return made up to 08/10/05; full list of members (6 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
1 December 2004	Return made up to 08/10/04; full list of members (6 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Return made up to 08/10/04; full list of members (6 pages)
1 December 2004	Director's particulars changed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
9 July 2004	Declaration of assistance for shares acquisition (4 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Declaration of assistance for shares acquisition (4 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (4 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: finance house 34 railway approach, station road harrow middlesex (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: finance house 34 railway approach, station road harrow middlesex (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
8 January 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
21 January 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
21 January 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
11 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2002	Return made up to 08/10/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 October 2001 (17 pages)
31 July 2002	Full accounts made up to 31 October 2001 (17 pages)
30 May 2002	Particulars of mortgage/charge (4 pages)
30 May 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Return made up to 08/10/01; full list of members (7 pages)
26 February 2002	Return made up to 08/10/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 October 2000 (19 pages)
23 August 2001	Full accounts made up to 31 October 2000 (19 pages)
13 November 2000	Full accounts made up to 31 October 1999 (18 pages)
13 November 2000	Full accounts made up to 31 October 1999 (18 pages)
18 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
21 June 2000	Memorandum and Articles of Association (10 pages)
21 June 2000	Memorandum and Articles of Association (10 pages)
7 June 2000	Company name changed rupis LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed rupis LIMITED\certificate issued on 08/06/00 (2 pages)
15 May 2000	Full accounts made up to 31 October 1998 (21 pages)
15 May 2000	Full accounts made up to 31 October 1998 (21 pages)
5 February 2000	Return made up to 08/10/99; full list of members (6 pages)
5 February 2000	Return made up to 08/10/99; full list of members (6 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
1 February 2000	Particulars of mortgage/charge (4 pages)
3 December 1999	Particulars of mortgage/charge (4 pages)
3 December 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	Return made up to 08/10/98; full list of members (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Return made up to 08/10/98; full list of members (6 pages)
9 June 1998	Ad 09/03/98--------- Â£ si 999900@1=999900 Â£ ic 2/999902 (2 pages)
9 June 1998	Ad 09/03/98--------- Â£ si 999900@1=999900 Â£ ic 2/999902 (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
8 October 1997	Incorporation (16 pages)
8 October 1997	Incorporation (16 pages)

Advinia Health Care Limited

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