ARDENS HEALTH INFORMATICS LIMITED

SPRINGFIELD COTTAGE LONG CLOSE WEST, DOWNTON, WILTSHIRE  SP5 3HG
  • Active
  • Private Limited Company
  • Company No. 08811972
  • Last Updated: 01 Mar 2024

Company Profile

ARDENS HEALTH INFORMATICS LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in WILTSHIRE. ARDENS HEALTH INFORMATICS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 9 days.

Name ARDENS HEALTH INFORMATICS LIMITED
Company number 08811972
Company type Private Limited Company
Incorporation date 12 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SPRINGFIELD COTTAGE LONG CLOSE WEST
DOWNTON
WILTSHIRE
SP5 3HG
Country Of Origin ENGLAND

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
Dr Stephanie Leanne Greville-Heygate Nationality: British Dates: Monday, November 7, 2016 - Monday, August 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Dr Robert Arden Greville-Heygate Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARDENS HEALTH INFORMATICS LIMITED 12 Dec 2013
ARDEN'S HEALTH INFORMATICS LIMITED 05 Aug 2020