ASPRIS (ARDEN) LIMITED
Overview
| Company Name | ASPRIS (ARDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09895832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPRIS (ARDEN) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ASPRIS (ARDEN) LIMITED located?
| Registered Office Address | 2 Barton Close, Grove Park Enderby LE19 1SJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPRIS (ARDEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLYBLUE HEALTHCARE (ARDEN) LIMITED | Dec 01, 2015 | Dec 01, 2015 |
What are the latest accounts for ASPRIS (ARDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ASPRIS (ARDEN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for ASPRIS (ARDEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD03 | ||
Change of details for Aspris Children's Services Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD02 | ||
Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Charles Edward Coney as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 18 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Jun 30, 2023 to Aug 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Who are the officers of ASPRIS (ARDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Samantha Rosemary Jane | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | Finance Director | 287875550001 | ||||
| CONEY, Charles Edward | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | Ceo | 319663830001 | ||||
| DIAZ-SANCHEZ, Jose Carlos | Director | Church Street West GU21 6HT Woking The Forge England | United Kingdom | British | Investment Associate | 256039590002 | ||||
| GLOWASKY, Matthew Cardwell | Director | Church Street West GU21 6HT Woking The Forge England | United Kingdom | American | Investment Professional | 193738080002 | ||||
| JERVIS, Ryan David | Director | Church Street West GU21 6HT Woking The Forge England | England | British | Cfo | 294322330001 | ||||
| SMITH, Philip Antony | Director | Church Street West GU21 6HT Woking The Forge England | United Kingdom | British | Company Director | 168800430001 | ||||
| TORRINGTON, Trevor Michael | Director | Church Street West GU21 6HT Woking The Forge England | England | British | Ceo | 294322700001 |
Who are the persons with significant control of ASPRIS (ARDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspris Children's Services Limited | Mar 31, 2022 | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Hollyblue Healthcare (Finance) Limited | Sep 30, 2016 | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | Yes | ||||||||||
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Natures of Control
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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