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ARIA HEALTHCARE GROUP LTD - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 06367517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- GART, Jason
- ROBERTS, Caroline Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 17 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Aria Acquisition Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARING HOMES HEALTHCARE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380085JF7C4XVK6A88
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2025-09-25
- Last Date: 2024-09-11
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ARIA HEALTHCARE GROUP LTD Company Description
- ARIA HEALTHCARE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06367517. Its current trading status is "live". It was registered 2007-09-11. It was previously called CARING HOMES HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-11.It can be contacted at 6Th Floor One London Wall .
Get ARIA HEALTHCARE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aria Healthcare Group Ltd - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-11) - CS01
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accounts-with-accounts-type-full (2024-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-17) - MR01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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confirmation-statement-with-updates (2023-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-26) - MR01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-31) - MR01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-07) - AD03
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change-sail-address-company-with-new-address (2022-12-07) - AD02
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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capital-name-of-class-of-shares (2022-12-02) - SH08
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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accounts-with-accounts-type-full (2022-12-12) - AA
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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mortgage-satisfy-charge-full (2022-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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memorandum-articles (2022-12-02) - MA
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-full (2022-01-17) - AA
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resolution (2022-03-11) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2022-04-25) - RP04AR01
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capital-allotment-shares (2022-04-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01
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confirmation-statement (2022-09-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-21) - RP04CS01
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change-person-director-company-with-change-date (2022-11-25) - CH01
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resolution (2022-12-02) - RESOLUTIONS
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legacy (2022-11-30) - CAP-SS
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legacy (2022-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-30) - SH19
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resolution (2022-11-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-12-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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certificate-change-of-name-company (2022-12-01) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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mortgage-satisfy-charge-full (2021-01-06) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
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accounts-with-accounts-type-full (2019-11-26) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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change-of-name-notice (2013-09-10) - CONNOT
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resolution (2013-08-30) - RESOLUTIONS
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legacy (2013-07-24) - MG06
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legacy (2013-07-23) - MG06
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certificate-change-of-name-company (2013-09-10) - CERTNM
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legacy (2013-07-20) - MG06
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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resolution (2013-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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resolution (2013-09-30) - RESOLUTIONS
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capital-cancellation-shares (2013-09-23) - SH06
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termination-director-company-with-name (2013-10-23) - TM01
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capital-alter-shares-subdivision (2013-09-23) - SH02
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capital-return-purchase-own-shares (2013-09-23) - SH03
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capital-name-of-class-of-shares (2013-09-23) - SH08
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resolution (2013-09-23) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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legacy (2011-04-16) - MG06
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accounts-with-accounts-type-group (2011-08-03) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-08-19) - SH08
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-11-17) - TM01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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capital-allotment-shares (2010-09-14) - SH01
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legacy (2010-07-21) - MG02
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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termination-director-company-with-name (2010-08-19) - TM01
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termination-director-company-with-name (2010-02-24) - TM01
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resolution (2010-03-02) - RESOLUTIONS
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resolution (2010-03-18) - RESOLUTIONS
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memorandum-articles (2010-03-31) - MEM/ARTS
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change-person-director-company-with-change-date (2010-03-24) - CH01
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termination-director-company-with-name (2010-08-17) - TM01
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statement-of-companys-objects (2010-08-11) - CC04
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legacy (2010-08-11) - MG01
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resolution (2010-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-10) - AP01
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legacy (2010-08-06) - MG01
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accounts-with-accounts-type-group (2010-08-03) - AA
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change-person-director-company-with-change-date (2010-05-18) - CH01
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memorandum-articles (2010-08-10) - MEM/ARTS
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resolution (2010-08-19) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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legacy (2009-01-19) - 225
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legacy (2009-01-16) - 225
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-23) - 395
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legacy (2008-10-10) - 363a
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legacy (2008-05-06) - 88(2)
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-31) - CERTNM
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-11-27) - 395
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legacy (2007-12-01) - 287
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-12-05) - 122
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legacy (2007-12-05) - 123
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legacy (2007-12-07) - 288a
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legacy (2007-12-13) - 88(2)R
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statement-of-affairs (2007-12-14) - SA
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incorporation-company (2007-09-11) - NEWINC