ARIA HEALTHCARE GROUP LTD
Active - Accounts Filed
General Information
NAME
ARIA HEALTHCARE GROUP LTD
COMPANY NUMBER
06367517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
11/09/2007
(17 years and 3 months old)
WEBSITE
www.caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/2013
01/12/2022
CARING HOMES HEALTHCARE GROUP LIMITED
View all previous names
LONDON
EC2Y 5EB
Telephone: 08081698661
TPS: No
1 London Wall
LONDON
EC2Y 5EB
Bradbury House
830 The Crescent
Colchester Business Park
Colchester, Essex
CO4 9YQ
Telephone: 224100
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 |
|---|---|---|
| MHL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARING HOMES HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSENSUS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIA HEALTHCARE GROUP LTD?
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 ARIA HEALTHCARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIA HEALTHCARE GROUP LTD?
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 |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
11/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
11/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
15/11/2007 - Present (17years) Born in Oct 1965 |
Resigned | Director |
Current: 11 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 31/07/2023 | Paul Ray Womble (929394201) has left the board |
| 31/07/2023 | Joel Landau (929394202) has left the board |
| 31/07/2023 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 31/07/2023 | New Board Member Jason Gart (931174668) Appointed |
| 26/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 26/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 15/12/2022 | New Accounts filed |
| 08/12/2022 | Nigel Bennett Schofield (905233853) has left the board |
| 08/12/2022 | Paul Anthony Keith Jeffery (906560929) has left the board |
| 08/12/2022 | Nigel Bennett Schofield (914813942) has left the board |
| 06/12/2022 | Peter Martin Hill (913098375) has left the board |
| 06/12/2022 | Craig Griffin (915412249) has left the board |
| 06/12/2022 | Michael Geoffrey Medlicott (901750068) has left the board |
| 06/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 06/12/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | Laird William MacKay (915349396) has left the board |
| 16/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Craig Griffin (915412249) Appointed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 06/08/2014 | Nigel Bennett Schofield (918971172) has left the board |
| 06/08/2014 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 30/07/2014 | New Board Member Nigel Bennett Schofield (918971172) Appointed |
| 25/10/2013 | Timothy John Redburn (902201803) has left the board |
| 15/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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