ADVINIA HEALTH CARE LIMITED

Company number 03446822

22 officers / 18 resignations

FREER, Michael Whitney

• Correspondence address: Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KANORIA, Sangita

• Correspondence address: 19 Hendon Avenue, London, England, N3 1UJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KANORIA, Sanjeev, Dr

• Correspondence address: Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMA, Alok

• Correspondence address: Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAPORIA, Adil

• Correspondence address: 8 Suffield Road, Chingford, England, E4 9TA
• Role (Resigned): Secretary
• Appointed on: 6 September 2011
• Resigned on: 9 February 2015

POPAT, Kantesh Amarshi

• Correspondence address: 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Business Transfer Agent

PUDARUTH, Satyabhama

• Correspondence address: 36 Chinbrook Road, Grove Park, London, SE12 9TH
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 19 August 2011
• Nationality: Mauritian
• Occupation: Compliance Officer

SAHNI, Punit Vir

• Correspondence address: Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 7 October 2015

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 22 May 2009

LODDERS NOMINEES LIMITED

• Correspondence address: Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 13 July 2004

CHOUDHRIE, Bhanu

• Correspondence address: 51 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 July 2004
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTABLE, Richard Paul

• Correspondence address: 3rd, Floor, 314 Regents Park Road Finchley, London, England, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 August 2011
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HODGKINSON, Patricia

• Correspondence address: 71 Ashleigh Road, Mortlake, London, SW14 8PY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 November 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JACOB, Jaison

• Correspondence address: 3rd, Floor, 314 Regents Park Road, London, England, N3 2JX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 September 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MERTON, Leonard

• Correspondence address: Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 December 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPAT, Dolar

• Correspondence address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 October 1997
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POPAT, Kantesh Amarshi

• Correspondence address: 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 1997
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Transfer Agent

ROGERS, Duncan Walter

• Correspondence address: 51a High Street, Harrow On The Hill, Middlesex, HA3 3HT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 June 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Manager

SOBTI, Anil Kumar, Dr

• Correspondence address: 10 Chad Road, Edgbaston, Birmingham, B15 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

SOBTI, Sian Elizabeth

• Correspondence address: 10 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2004
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Nursing

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997