ARDENS-Q LIMITED
Overview
| Company Name | ARDENS-Q LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11730328 |
| 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 ARDENS-Q LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ARDENS-Q LIMITED located?
| Registered Office Address | Springfield Cottage Long Close West SP5 3HG Downton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENS-Q LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARDENS-Q LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for ARDENS-Q LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Dec 16, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
16/12/24 Statement of Capital gbp 101 | 6 pages | CS01 | ||||||||||||||
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Change of details for Arden's Health Informatics Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Qmasters Medical Informatics Ltd as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Dr Stephanie Leanne Greville-Heygate as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP England to Springfield Cottage Long Close West Downton SP5 3HG on Dec 05, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Qmasters Medical Informatics Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Merlin George Colin Dunlop as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miles Richard Alan Carter as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 117303280001, created on Oct 30, 2024 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Who are the officers of ARDENS-Q LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREVILLE-HEYGATE, Robert Arden, Dr | Director | Long Close West SP5 3HG Downton Springfield Cottage England | United Kingdom | British | 183593180002 | |||||
| GREVILLE-HEYGATE, Stephanie Leanne, Dr | Director | Long Close West SP5 3HG Downton Springfield Cottage England | United Kingdom | British | 329158310001 | |||||
| KAMAL, Nazmul, Dr | Director | Long Close West SP5 3HG Downton Springfield Cottage England | United Kingdom | British | 108981350002 | |||||
| CARTER, Miles Richard Alan, Dr | Director | Stanton Harcourt Road Eynsham OX29 4TP Witney Unit 11, Oasis Business Park England | United Kingdom | British | 120246240003 | |||||
| DUNLOP, Merlin George Colin, Dr | Director | Stanton Harcourt Road Eynsham OX29 4TP Witney Unit 11, Oasis Business Park England | United Kingdom | British | 174320730002 | |||||
| SHETH, Chetal, Dr | Director | Station House 50 North Street PO9 1QU Havant C/O Morris Crocker Limited | United Kingdom | British | 130819450002 |
Who are the persons with significant control of ARDENS-Q LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qmasters Medical Informatics Ltd | Dec 17, 2018 | OX4 4ET Oxford 7 Abberbury Road | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Arden's Health Informatics Limited | Dec 17, 2018 | Long Close West Downton SP5 3HG Salisbury Springfield Cottage Wiltshire England | No | ||||||||||
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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