ASPRIS (ARDEN) LIMITED
THE FORGE, CHURCH STREET WEST, WOKING GU21 6HT- Active
- Private Limited Company
- Company No. 09895832
- Last Updated: 01 Mar 2024
Company Profile
ASPRIS (ARDEN) LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in WOKING. ASPRIS (ARDEN) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 2 months and 24 days.
| Name | ASPRIS (ARDEN) LIMITED |
|---|---|
| Company number | 09895832 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORGE CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| 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 |
|---|---|
| Aspris Children's Services Limited Church Street West, GU21 6HT |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Hollyblue Healthcare (Finance) Limited Merchants Drive, Parkhouse, CA3 0JW |
Dates: Friday, September 30, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASPRIS (ARDEN) LIMITED | 01 Dec 2015 |
| HOLLYBLUE HEALTHCARE (ARDEN) LIMITED | 04 Apr 2022 |