ARIA HEALTHCARE GROUP LTD
| Status | ACTIVE |
| Company No. | 06367517 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2007 |
| Age | 16 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ARIA HEALTHCARE GROUP LTD is an active private limited company with number 06367517. It was incorporated 16 years, 10 months, 2 days ago, on 11 September 2007. The company address is 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2024
Action Date: 04 Jul 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170040
Charge creation date: 2024-07-04
Documents
Accounts with accounts type full
Date: 11 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170039
Charge creation date: 2023-10-16
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type full
Date: 12 Sep 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ray Womble
Termination date: 2023-07-25
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Landau
Termination date: 2023-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Mary Roberts
Appointment date: 2023-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Gart
Appointment date: 2023-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2023
Action Date: 10 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170038
Charge creation date: 2023-07-10
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Federico Luis Lacour Argerich
Termination date: 2023-07-20
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joel Landau
Appointment date: 2023-07-20
Documents
Mortgage satisfy charge full
Date: 26 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170024
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Federico Luis Lacour Argerich
Documents
Change sail address company with old address new address
Date: 19 Apr 2023
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2023
Action Date: 19 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170037
Charge creation date: 2023-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170032
Charge creation date: 2023-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 12 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170033
Charge creation date: 2023-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 12 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170034
Charge creation date: 2023-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 12 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170035
Charge creation date: 2023-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 12 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170036
Charge creation date: 2023-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170031
Charge creation date: 2022-12-15
Documents
Mortgage satisfy charge full
Date: 21 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170023
Documents
Mortgage satisfy charge full
Date: 21 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170022
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170026
Charge creation date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170027
Charge creation date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170028
Charge creation date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170029
Charge creation date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170030
Charge creation date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170025
Charge creation date: 2022-12-15
Documents
Accounts with accounts type full
Date: 12 Dec 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to sail company with new address
Date: 07 Dec 2022
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 07 Dec 2022
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Keith Jeffery
Termination date: 2022-11-30
Documents
Termination secretary company with name termination date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Bennett Schofield
Termination date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mhl Holdco Limited
Cessation date: 2022-11-30
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bennett Schofield
Termination date: 2022-11-30
Documents
Capital name of class of shares
Date: 02 Dec 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Griffin
Termination date: 2022-11-30
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Geoffrey Medlicott
Termination date: 2022-11-30
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin Hill
Termination date: 2022-11-30
Documents
Notification of a person with significant control
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aria Acquisition Ltd
Notification date: 2022-11-30
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Ray Womble
Appointment date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-02
Old address: Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
New address: 6th Floor One London Wall London EC2Y 5EB
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Federico Luis Lacour Argerich
Appointment date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170024
Charge creation date: 2022-12-01
Documents
Certificate change of name company
Date: 01 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed caring homes healthcare group LIMITED\certificate issued on 01/12/22
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170016
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170017
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170019
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170020
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170021
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-30
Capital : 0.10 GBP
Documents
Legacy
Date: 30 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/22
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mr Peter Martin Hill
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-11
Documents
Confirmation statement
Date: 20 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Original description: 11/09/22 Statement of Capital gbp 9911040.309999
Documents
Second filing of confirmation statement with made up date
Date: 20 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170023
Charge creation date: 2022-04-29
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-02
Capital : 4,327,991.16 GBP
Documents
Second filing of annual return with made up date
Date: 25 Apr 2022
Action Date: 11 Sep 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-09-11
Documents
Second filing of annual return with made up date
Date: 25 Apr 2022
Action Date: 11 Sep 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-09-11
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jan 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170018
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170007
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 16 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170022
Charge creation date: 2020-12-16
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type full
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170021
Charge creation date: 2019-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170020
Charge creation date: 2019-10-15
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mhl Holdco Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 04 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Anthony Keith Jeffery
Cessation date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063675170019
Charge creation date: 2017-12-22
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laird William Mackay
Termination date: 2017-08-21
Documents
Confirmation statement
Date: 12 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Original description: 11/09/16 Statement of Capital gbp 5032595.966666
Documents
Accounts with accounts type full
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Griffin
Appointment date: 2014-12-22
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 11 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-11
Officer name: Mr Michael Geoffrey Medlicott
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Bennett Schofield
Appointment date: 2014-07-28
Documents
Mortgage satisfy charge full
Date: 21 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063675170015
Documents
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