AARON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AARON HOLDINGS LIMITED
COMPANY NUMBER
04406319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
28/03/2002
(22 years and 8 months old)
WEBSITE
http://exemplarhc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/03/2005
20/02/2008
AARON HOLDINGS PLC
View all previous names
SOUTH YORKSHIRE
S61 1AJ
Telephone: 01709565822
TPS: No
Ferham House
Kimberworth Road
Rotherham
South Yorkshire
S61 1AJ
Telephone: 565822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDCREST CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AARON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AARON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AARON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AARON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
11/07/2020 - Present (4 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 78 Past: 0 |
View Report |
|
Director: 28/03/2002 - Present (22 years and 8 months) Secretary: 28/03/2002 - Present (22 years and 8 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | John Henry Whitehead (924004052) has left the board |
| 17/11/2021 | New Board Member Steven Andrew Melton (928919122) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Angus John Blyth (927193105) Appointed |
| 16/07/2020 | Euan David Craig (916301459) has left the board |
| 25/06/2020 | New Board Member Elizabeth Jane Phipps (924504949) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Elizabeth Jane Phipps (924369901) Appointed |
| 09/01/2018 | New Accounts filed |
| 14/11/2017 | David Rowe-Bewick (918512525) has left the board |
| 14/11/2017 | New Board Member John Henry Whitehead (924004052) Appointed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 15/08/2016 | New Board Member David Rowe-Bewick (918512525) Appointed |
| 10/08/2016 | Damian John Collinge (910758085) has left the board |
| 17/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 17/04/2014 | Christine Alison Mella-Rua (910786955) has left the board |
| 26/03/2014 | New Board Member Euan David Craig (916301459) Appointed |
| 13/11/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
| 26/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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