ARIA HEALTHCARE GROUP LTD

Overview

Company Name	ARIA HEALTHCARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06367517
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARIA HEALTHCARE GROUP LTD?

Residential nursing care facilities (87100) / Human health and social work activities

Where is ARIA HEALTHCARE GROUP LTD located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARIA HEALTHCARE GROUP LTD?

Previous Company Names
Company Name	From	Until
CARING HOMES HEALTHCARE GROUP LIMITED	Sep 10, 2013	Sep 10, 2013
MYRIAD HEALTHCARE LIMITED	Oct 31, 2007	Oct 31, 2007
LAWGRA (NO. 1442) LIMITED	Sep 11, 2007	Sep 11, 2007

What are the latest accounts for ARIA HEALTHCARE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ARIA HEALTHCARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for ARIA HEALTHCARE GROUP LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Part of the property or undertaking has been released and no longer forms part of charge 063675170041	1 pages	MR05

Apr 15, 2025	Part of the property or undertaking has been released and no longer forms part of charge 063675170048	1 pages	MR05

Apr 04, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

Mar 18, 2025	Satisfaction of charge 063675170038 in full	1 pages	MR04

Jan 24, 2025	Satisfaction of charge 063675170039 in full	1 pages	MR04

Sep 18, 2024	Termination of appointment of Jason Gart as a director on Sep 17, 2024	1 pages	TM01

Sep 18, 2024	Appointment of Mr William Graham Rumble as a director on Sep 17, 2024	2 pages	AP01

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Registration of charge 063675170049, created on Jul 12, 2024	24 pages	MR01

Jul 26, 2024	Registration of charge 063675170050, created on Jul 12, 2024	24 pages	MR01

Jul 26, 2024	Registration of charge 063675170051, created on Jul 12, 2024	24 pages	MR01

Jul 26, 2024	Registration of charge 063675170052, created on Jul 12, 2024	24 pages	MR01

Jul 26, 2024	Registration of charge 063675170053, created on Jul 12, 2024	24 pages	MR01

Jul 22, 2024	Registration of charge 063675170048, created on Jul 04, 2024	19 pages	MR01

Jul 17, 2024	Registration of charge 063675170042, created on Jul 12, 2024	13 pages	MR01

Jul 17, 2024	Registration of charge 063675170043, created on Jul 12, 2024	13 pages	MR01

Jul 17, 2024	Registration of charge 063675170044, created on Jul 12, 2024	24 pages	MR01

Jul 17, 2024	Registration of charge 063675170045, created on Jul 12, 2024	13 pages	MR01

Jul 17, 2024	Registration of charge 063675170046, created on Jul 12, 2024	13 pages	MR01

Jul 17, 2024	Registration of charge 063675170047, created on Jul 12, 2024	13 pages	MR01

Jul 08, 2024	Registration of charge 063675170041, created on Jul 04, 2024	67 pages	MR01

Jul 05, 2024	Registration of charge 063675170040, created on Jul 04, 2024	13 pages	MR01

Apr 11, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Oct 31, 2023	Registration of charge 063675170039, created on Oct 16, 2023	13 pages	MR01

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of ARIA HEALTHCARE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Caroline Mary Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jul 25, 2023		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1967-8	Chief Executive Officer	206974150002
RUMBLE, William Graham Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Sep 17, 2024		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United States	American	1984-1	Accountant	327300510001
SCHOFIELD, Nigel Bennett One London Wall EC2Y 5EB London 6th Floor United Kingdom	Nov 16, 2007	Nov 30, 2022	Secretary	One London Wall EC2Y 5EB London 6th Floor United Kingdom		British			52338530002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 11, 2007	Nov 16, 2007	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
CORMACK, Derek George Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Nov 16, 2007	Jul 28, 2010	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	Irish	1959-10	Accountant	67400530015
FAIRCHILD, Andrew Peter North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	Nov 16, 2007	Dec 31, 2008	Director	North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	United Kingdom	British	1965-2	Director	105327990001
FLANNELLY, John Marcus 6 Bramble Glade Adambrae EH54 9JL Livingston West Lothian	Jan 17, 2008	Jan 22, 2010	Director	6 Bramble Glade Adambrae EH54 9JL Livingston West Lothian	Scotland	Irish	1975-8	Banker	122907250001
GART, Jason Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jul 25, 2023	Sep 17, 2024	Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United States	American	1993-2	Analyst	311746680001
GRIFFIN, Craig 830 The Crescent Colchester Business Park CO4 9YQ Colchester Caring Homes Group Bradbury House England	Dec 22, 2014	Nov 30, 2022	Director	830 The Crescent Colchester Business Park CO4 9YQ Colchester Caring Homes Group Bradbury House England	United Kingdom	British	1967-4	Director	154122490001
GRIFFIN, Craig Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Nov 16, 2007	Jul 28, 2010	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	United Kingdom	British	1967-4	Property Developer	154122490001
HILL, Peter Martin One London Wall EC2Y 5EB London 6th Floor United Kingdom	Jul 28, 2010	Nov 30, 2022	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	England	British	1968-8	Director	130983750003
JEFFERY, Helena Bernadette Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Nov 16, 2007	Jul 28, 2010	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	United Kingdom	British	1945-8	Nursing Director	71215830015
JEFFERY, Paul Anthony Keith One London Wall EC2Y 5EB London 6th Floor United Kingdom	Nov 16, 2007	Nov 30, 2022	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	United Kingdom	British	1966-12	Accountant	65609290003
LACOUR ARGERICH, Federico Luis Third Avenue Floor 29 10022 New York 885 New York United States	Dec 01, 2022	Jul 20, 2023	Director	Third Avenue Floor 29 10022 New York 885 New York United States	United States	British	1973-12	Real Estate Investments	302607280002
LANDAU, Joel Third Avenue 29th Floor 10022 New York 885 New York United States	Jul 20, 2023	Jul 25, 2023	Director	Third Avenue 29th Floor 10022 New York 885 New York United States	United States	American	1980-8	Entrepreneur	293942020001
MACKAY, Laird William Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Jul 29, 2010	Jul 29, 2010	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1964-10	Company Director	153493960001
MACKAY, Laird William Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Jul 29, 2010	Aug 21, 2017	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1964-10	Company Director	153493960001
MEDLICOTT, Michael Geoffrey One London Wall EC2Y 5EB London 6th Floor United Kingdom	Jun 01, 2008	Nov 30, 2022	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	England	British	1943-6	Company Director	17500680003
REDBURN, Timothy John Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Jul 28, 2010	Sep 11, 2013	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1953-9	Director	22018030002
SCHOFIELD, Nigel Bennett One London Wall EC2Y 5EB London 6th Floor United Kingdom	Jul 28, 2014	Nov 30, 2022	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	United Kingdom	British	1950-6	Solicitor	148139420001
WHITE, Ian James Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Nov 15, 2007	Dec 31, 2009	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1965-10	Accountant	133383410003
WHITELAND, Geoffrey 11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	Nov 16, 2007	Jan 17, 2008	Director	11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	United Kingdom	British	1975-5	Investment Banker	124400550001
WOMBLE, Paul Ray E. John Carpenter Freeway Suite 1400 75062 Irving 545 Texas United States	Dec 01, 2022	Jul 25, 2023	Director	E. John Carpenter Freeway Suite 1400 75062 Irving 545 Texas United States	United States	American	1963-11	Cfo	293942010001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Sep 11, 2007	Nov 16, 2007	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIA HEALTHCARE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aria Acquisition Ltd

Nov 30, 2022

One London Wall

EC2Y 5EB London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	14504918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mhl Holdco Limited

Apr 06, 2016

830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Bradbury House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	08585667

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Anthony Keith Jeffery

Apr 06, 2016

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

Yes

Nationality: British

Country of Residence: England

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.
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