ARDEN COMMUNITY CARE LIMITED

ARDEN COMMUNITY CARE LIMITED

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

    Company NameARDEN COMMUNITY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09277764
    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 COMMUNITY CARE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARDEN COMMUNITY CARE LIMITED located?

    Registered Office Address
    9th Floor Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDEN COMMUNITY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ARDEN COMMUNITY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Thomas Lloyd on Feb 05, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Julian Denzil Sutcliffe as a director on Sep 12, 2025

    1 pagesTM01

    Appointment of Mr Daniel Marinus Maria Vermeer as a director on Sep 12, 2025

    2 pagesAP01

    Appointment of Mr James Thomas Lloyd as a director on Jul 07, 2025

    2 pagesAP01

    Termination of appointment of Elaine Leng Siew as a director on Jul 07, 2025

    1 pagesTM01

    Termination of appointment of James Thomas Lloyd as a director on Jul 07, 2025

    1 pagesTM01

    Appointment of Mr Balasingham Ravi Kumar as a director on Jul 07, 2025

    2 pagesAP01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Michael Weaver as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Nikki Hopkins as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Julian Denzil Sutcliffe as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Sep 08, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Appointment of Nikki Hopkins as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Mark William Grinonneau as a director on Oct 23, 2023

    1 pagesTM01

    Appointment of Dr Simon Francis Murphy as a director on Jul 11, 2023

    2 pagesAP01

    Termination of appointment of Daniel Marinus Maria Vermeer as a director on Dec 14, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of George Robert Marsh as a director on Nov 18, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Who are the officers of ARDEN COMMUNITY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, James Thomas
    83 Hagley Road
    B16 8QG Birmingham
    9th Floor, Cobalt Square
    England
    Director
    83 Hagley Road
    B16 8QG Birmingham
    9th Floor, Cobalt Square
    England
    United KingdomBritish279200720038
    MURPHY, Simon Francis, Dr
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    EnglandBritish92966710001
    RAVI KUMAR, Balasingham
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    United Kingdom
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    United Kingdom
    United KingdomBritish201667040026
    VERMEER, Daniel Marinus Maria
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    EnglandDutch340240880001
    WEAVER, James Michael
    14-16 Temple Street
    B2 5BG Birmingham
    Suite 201, Cheltenham House
    United Kingdom
    Director
    14-16 Temple Street
    B2 5BG Birmingham
    Suite 201, Cheltenham House
    United Kingdom
    United KingdomBritish320170740001
    BARNES, Simon John
    B1 1BD Birmingham
    1 Victoria Square
    United Kingdom
    Director
    B1 1BD Birmingham
    1 Victoria Square
    United Kingdom
    United KingdomBritish192456230001
    BHUWANIA, Achal Prakash
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    Director
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    United KingdomBritish186911090001
    DEELEY, Rosemary Lucy Jude
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    United KingdomBritish205548290001
    DOUGLASS, Charlotte Sophie Ellen
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    United KingdomBritish245967540001
    GRINONNEAU, Mark William
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    United KingdomBritish323896400001
    HAAN, John Edward
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    Director
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    United KingdomBritish155883810001
    HANCOX, Juliet Maria
    Greyfriars Lane
    CV7 2GQ Coventry
    Christchurch House
    United Kingdom
    Director
    Greyfriars Lane
    CV7 2GQ Coventry
    Christchurch House
    United Kingdom
    United KingdomBritish179869330001
    HOPKINS, Nikki
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    Director
    53 Portland Street
    M1 3LD Manchester
    Suite 12b, Manchester One
    United Kingdom
    United KingdomBritish315054450001
    LENG SIEW, Elaine
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor
    United Kingdom
    Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor
    United Kingdom
    United KingdomMalaysian192041520001
    LLOYD, James Thomas
    9th Floor
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    Director
    9th Floor
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    United KingdomBritish279200720001
    MARSH, George Robert
    15th Floor, Cobalt Square
    83 - 85 Hagley Road
    B16 8QG Birmingham
    Arden Estate Partnerships
    United Kingdom
    Director
    15th Floor, Cobalt Square
    83 - 85 Hagley Road
    B16 8QG Birmingham
    Arden Estate Partnerships
    United Kingdom
    United KingdomBritish23845280007
    SHELDRAKE, Peter John
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    Director
    EC1M 6EH London
    10-11 Charterhouse
    United Kingdom
    EnglandBritish164986530026
    SUTCLIFFE, Julian Denzil
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    United KingdomBritish248825020001
    VERMEER, Daniel Marinus Maria
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    United KingdomDutch245906740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arden Estate Partnerships Limited
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    Apr 06, 2016
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05030528
    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.

    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