ARIA HEALTHCARE GROUP LTD
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 06367517
- Last Updated: 01 Mar 2024
Company Profile
ARIA HEALTHCARE GROUP LTD was incorporated on Tuesday, September 11, 2007 as a Private Limited Company with registered address in LONDON. ARIA HEALTHCARE GROUP LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 17 years and 29 days.
| Name | ARIA HEALTHCARE GROUP LTD |
|---|---|
| Company number | 06367517 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aria Acquisition Ltd One London Wall, EC2Y 5EB |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mhl Holdco Limited 830 The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| ARIA HEALTHCARE GROUP LTD | 11 Sep 2007 |
| LAWGRA (NO. 1442) LIMITED | 31 Oct 2007 |
| MYRIAD HEALTHCARE LIMITED | 10 Sep 2013 |
| CARING HOMES HEALTHCARE GROUP LIMITED | 01 Dec 2022 |