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ARDEN PARK CARE LIMITED

ARDEN PARK CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDEN PARK CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03826955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDEN PARK CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ARDEN PARK CARE LIMITED located?

    Registered Office Address
    Walton Lodge Walton Pool
    Clent
    DY9 9RP Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDEN PARK CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICHE CARE LIMITEDAug 17, 1999Aug 17, 1999

    What are the latest accounts for ARDEN PARK CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARDEN PARK CARE LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for ARDEN PARK CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 038269550003 in full

    		1 pagesMR04

    Satisfaction of charge 038269550004 in full

    		1 pagesMR04

    Registration of charge 038269550005, created on Oct 20, 2025

    		7 pagesMR01

    Registration of charge 038269550006, created on Oct 20, 2025

    		8 pagesMR01

    Confirmation statement made on Aug 17, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Kenneth Hubert Moreton as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Change of details for Mrs Ann Hilary Moreton as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Change of details for Clarendon Care Group Ltd as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Director's details changed for Mrs Claire Suzanne James on Apr 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Huw David James on Aug 17, 2021

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    		10 pagesAA

    Registered office address changed from Handelsbanken Unit 4 Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021

    		1 pagesAD01

    Registered office address changed from Walton Lodge Walton Pool Clent Stourbridge DY9 9RP England to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021

    		1 pagesAD01

    Registered office address changed from The Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ARDEN PARK CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Claire Suzanne
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Director
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		EnglandBritish147551580001
    JAMES, Huw David
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Director
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		United KingdomBritish41091220015
    FIDLIN, Miles
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		Secretary
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		BritishAccountant66890660011
    SANGDEVI, Maladevi
    4 Bellholme Close
    LE4 7QR Leocester
    Le4 7qr
    		Secretary
    4 Bellholme Close
    LE4 7QR Leocester
    Le4 7qr
    		BritishAccountant65815790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FIDLIN, Miles
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		Director
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		EnglandBritishAccountant66890660011
    PRADHAN, Arif Sultanali
    24 Coombe Lane West
    KT2 7BX Kingston Upon Thames
    Surrey
    		Director
    24 Coombe Lane West
    KT2 7BX Kingston Upon Thames
    Surrey
    		United KingdomBritishCompany Director24503170001
    SANGDEVI, Maladevi
    4 Bellholme Close
    LE4 7QR Leocester
    Le4 7qr
    		Director
    4 Bellholme Close
    LE4 7QR Leocester
    Le4 7qr
    		BritishAccountant65815790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDEN PARK CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Hilary Moreton
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Hubert Moreton
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clarendon Care Group Ltd
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, England
    Place RegisteredCompanies House, Cardiff
    Registration Number3488210
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0