ARDENS WORKPLACE LIMITED
Overview
| Company Name | ARDENS WORKPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12541923 |
| 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 WORKPLACE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ARDENS WORKPLACE LIMITED located?
| Registered Office Address | Springfield Cottage Long Close West Downton SP5 3HG Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENS WORKPLACE 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 WORKPLACE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | Yes |
What are the latest filings for ARDENS WORKPLACE 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Ardens Workplace Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Ardens Health Informatics Holdings Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Ardens Health Informatics Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Arden's Health Informatics Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Director's details changed for Miss Laura Tomlin on Mar 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr Ben Gallienne as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 15 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 15 pages | CS01 | ||||||||||
Change of details for Arden's Health Informatics Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Dr Robert Arden Greville-Heygate on Aug 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Miles Richard Alan Carter on Aug 17, 2023 | 2 pages | CH01 | ||||||||||
Sub-division of shares on Jan 03, 2023 | 7 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of ARDENS WORKPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIENNE, Ben | Director | Long Close West SP5 3HG Downton Springfield Cottage Wiltshire England | United Kingdom | British | 329950280001 | |||||
| GREVILLE-HEYGATE, Robert Arden, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 183593180002 | |||||
| GREVILLE-HEYGATE, Stephanie Leanne, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 268590180001 | |||||
| KAMAL, Nazmul, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 108981350002 | |||||
| WICKHAM, Laura | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 284836880002 | |||||
| CARTER, Miles Richard Alan, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 120246240003 | |||||
| DUNLOP, Merlin George Colin, Dr | Director | Long Close West Downton SP5 3HG Wiltshire Springfield Cottage England | United Kingdom | British | 174320730002 |
Who are the persons with significant control of ARDENS WORKPLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardens Health Informatics Holdings Limited | Mar 31, 2026 | Long Close Downton SP5 3HG Salisbury Springfield Cottage England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardens Workplace Holdings Limited | Mar 31, 2026 | Long Close Downton SP5 3HG Salisbury Springfield Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arden's Health Informatics Limited | Apr 01, 2020 | Long Close West SP5 3HG Downton Springfield Cottage Wiltshire England | Yes | ||||||||||
| |||||||||||||
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