MY CARING POD LIMITED - LONDON


Company Profile Company Filings

Overview

MY CARING POD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MY CARING POD LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MY CARING POD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GATEWAY HOUSE (FIRST FLOOR)
LONDON
N3 2LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED (until 24/02/2022)
ADIVAA HOME HEALTH CARE LIMITED (until 13/05/2013)
ANGEA CARE HOMES LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANGITA KANORIA Jan 1967 British Director 2019-03-29 CURRENT
MR ADIL BAPORIA Aug 1974 British Director 2012-02-14 CURRENT
MR SANJEEV KANORIA Sep 1963 British Director 2010-08-09 UNTIL 2012-02-14 RESIGNED
MR MUKUND RAJ KANORIA Sep 1988 Director 2010-06-29 UNTIL 2010-08-09 RESIGNED
MR JAISON JACOB Oct 1969 British Director 2013-08-23 UNTIL 2014-03-31 RESIGNED
PAULINE GUTHRIE Sep 1959 British Director 2010-06-25 UNTIL 2010-07-19 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2010-02-03 UNTIL 2010-02-03 RESIGNED
MR RICHARD PAUL CONSTABLE Aug 1964 British Director 2012-03-28 UNTIL 2013-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mukund Raj Kanoria 2017-02-01 - 2022-04-07 9/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sangita Kanoria 2017-02-01 - 2022-04-07 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVINIA HEALTH CARE LIMITED LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
ADVANCED ONCOTHERAPY PLC LONDON ENGLAND Active GROUP 86900 - Other human health activities
ADVINIA HEALTH CARE PARTNERS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
ANNAN COURT CARE HOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERRESTA LIMITED LONDON UNITED KINGDOM Active -... SMALL 82990 - Other business support service activities n.e.c.
ST. MEDANA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVINIA CARE HOMES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ADVINIA HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
SALISBURY CARE HOME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
HOWE GREEN CARE HOME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
DIDCOT CARE HOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
THE BISHOPS CARE HOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CAIR AI ROBOTICS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
VIDEODOC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KARMIC PROPERTIES (U.K.) LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PATIENTS OWNED DATA (U.K.) LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 86900 - Other human health activities
BRIDGEHOUSE (SENIOR) LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BRIDGEHOUSE (DEPOT) LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALLITA PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MY_CARING_POD_LIMITED - Accounts 2024-03-29 31-03-2023 £61,896 Cash £-164,598 equity
MY_CARING_POD_LIMITED - Accounts 2023-04-01 31-03-2022 £61,899 Cash £169,031 equity
ADVINIA_HOME_HEALTH_AND_C - Accounts 2021-12-09 31-03-2021 £42,950 Cash £126,557 equity
ADVINIA_HOME_HEALTH_AND_C - Accounts 2021-04-02 31-03-2020 £2,960 Cash £-242,258 equity
ADVINIA_HOME_HEALTH_AND_C - Accounts 2020-02-26 31-03-2019 £28,356 Cash £-120,938 equity

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