Back to search

Advinia Health Care Limited

03446822

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Gateway House (First Floor), 324 Regents Park Road, London, N3 2LN
Incorporated 08/10/1997

Previously known as

Cloisters Care Limited · until 23/08/2011
Rupis Limited · until 08/06/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

86900
Other human health activities

Officers

Dr Sanjeev Kanoria

director · Since 03/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Alok Verma

director · Since 05/11/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 14 other boards

Mrs Sangita Kanoria

director · Since 07/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 35 other boards

Mr Michael Whitney Freer

director · Since 11/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Sanjeev Kanoria

director · Since 03/06/2013

British · England · Age 63

Alok Verma

director · Since 05/11/2015

British · United Kingdom · Age 71

Sangita Kanoria

director · Since 07/11/2017

British · United Kingdom · Age 59

Michael Whitney Freer

director · Since 11/09/2024

British · United Kingdom · Age 66

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 08/10/1997

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 08/10/1997

Kantesh Amarshi Popat

secretary · Resigned 01/07/2004

Kantesh Amarshi Popat

director · Resigned 01/07/2004

Duncan Walter Rogers

director · Resigned 01/07/2004

Lodders Nominees Limited

corporate secretary · Resigned 13/07/2004

Dolar Popat

director · Resigned 11/04/2005

Sian Elizabeth Sobti

director · Resigned 02/05/2007

Anil Kumar Sobti

director · Resigned 31/10/2007

Jd Secretariat Limited

corporate secretary · Resigned 22/05/2009

Bhanu Choudhrie

director · Resigned 19/08/2011

Patricia Hodgkinson

director · Resigned 19/08/2011

Satyabhama Pudaruth

secretary · Resigned 19/08/2011

Richard Paul Constable

director · Resigned 23/08/2013

Jaison Jacob

director · Resigned 31/03/2014

Adil Baporia

secretary · Resigned 09/02/2015

Punit Vir Sahni

secretary · Resigned 07/10/2015

Leonard Merton

director · Resigned 01/04/2019

PSC Statements

no individual or entity with signficant control· 23/09/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/04/2026Registered 16/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/02/2022Registered 03/02/2022
Charge
satisfied

CREDIT SUISSE AG AS SECURITY TRUSTEE

Created 07/10/2021Registered 08/10/2021Satisfied 16/02/2022
Charge
satisfied

CREDIT SUISSE AG AS SECURITY AGENT

Created 14/02/2018Registered 22/02/2018Satisfied 16/02/2022
Charge
satisfied

CREDIT SUISSE AG AS SECURITY TRUSTEE

Created 14/02/2018Registered 19/02/2018Satisfied 16/02/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Gateway House (First Floor)
2026-08-28

GATEWAY HOUSE (FIRST FLOOR)

post townLondon
2026-08-28

LONDON

officer appointedFREER, Michael Whitney
2026-08-28
officer appointedKANORIA, Sangita
2026-08-28
officer appointedKANORIA, Sanjeev, Dr
2026-08-28
officer appointedVERMA, Alok
2026-08-28

CompanyRankvs 18552+ SIC 86900 peers
46

Financial strength100th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£73.4M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

-£400k

Working capital

Current Assets

£4.2M

Current Liabilities

£4.6M

Fixed Assets

£91.1M

Debtors

£5.9M

Cost of Sales

£74.1M

Admin Expenses

£18.5M

Profit After Tax

£516k

1avg. employees-119

Tax at Year End

Corp tax£135k

People Costs

Wages & salaries£57.3M

Balance Sheet

Intangible assets-£1
Bank loans & overdrafts£43.4M
Assets less current liabilities£90.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91+£58.6M
20240.44+£7.0M
20230.20

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

16/04/202655 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202541 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202441 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

09/08/202341 pages · PDF
DISS40

gazette filings brought up to date

07/06/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

01/09/202138 pages · PDF
Accounts filed

accounts with accounts type group

03/04/202134 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20205 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201934 pages · PDF
Shares allotted

capital allotment shares

13/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20191 page · PDF
MR04

mortgage satisfy charge full

06/06/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201923 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201933 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/201821 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/201858 pages · PDF
Accounts filed

accounts with accounts type group

07/02/201828 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
Accounts filed

accounts with accounts type group

10/04/201733 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201523 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20154 pages · PDF
TM02

termination secretary company with name termination date

08/10/20151 page · PDF
AP03

appoint person secretary company with name date

27/02/20152 pages · PDF
TM02

termination secretary company with name termination date

27/02/20151 page · PDF
Accounts filed

accounts with accounts type group

21/01/201523 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Accounts filed

accounts with accounts type full

04/01/201420 pages · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20135 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201322 pages · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20115 pages · PDF
Director details changed

change person director company with change date

12/09/20112 pages · PDF
CH03

change person secretary company with change date

12/09/20112 pages · PDF
Director details changed

change person director company with change date

12/09/20112 pages · PDF
Address changed

change registered office address company with date old address

12/09/20111 page · PDF
AP03

appoint person secretary company with name

09/09/20111 page · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
RESOLUTIONS

resolution

05/09/201111 pages · PDF
CC04

statement of companys objects

31/08/20112 pages · PDF
MG02

legacy

30/08/20113 pages · PDF
MG02

legacy

30/08/20113 pages · PDF
Address changed

change registered office address company with date old address

25/08/20111 page · PDF
Director appointed

appoint person director company with name

25/08/20112 pages · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
TM02

termination secretary company with name

25/08/20111 page · PDF
CERTNM

certificate change of name company

23/08/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF
RESOLUTIONS

resolution

21/04/20101 page · PDF
AUD

auditors resignation company

15/04/20101 page · PDF
Accounts filed

accounts with accounts type full

28/01/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20095 pages · PDF
287

legacy

28/05/20091 page · PDF
288a

legacy

28/05/20092 pages · PDF
288b

legacy

28/05/20091 page · PDF
Accounts filed

accounts with accounts type full

12/01/200921 pages · PDF
363a

legacy

10/11/20085 pages · PDF
155(6)a

legacy

21/04/20087 pages · PDF
288b

legacy

17/12/20071 page · PDF
288a

legacy

17/12/20072 pages · PDF
288c

legacy

13/11/20071 page · PDF
363a

legacy

15/10/20075 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200718 pages · PDF
403a

legacy

26/06/20072 pages · PDF
403a

legacy

26/06/20072 pages · PDF
155(6)a

legacy

22/06/20074 pages · PDF
395

legacy

13/06/20075 pages · PDF
395

legacy

13/06/20074 pages · PDF
288b

legacy

21/05/20071 page · PDF
363a

legacy

26/10/20066 pages · PDF