Founded in 2007, Aria Healthcare Group, classified under reg no. 06367517 is an active company. Currently registered at 6th Floor EC2Y 5EB, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2022-12-01 Aria Healthcare Group Ltd is no longer carrying the name Caring Homes Healthcare Group.
The company has 2 directors, namely Caroline R., Jason G.. Of them, Caroline R., Jason G. have been with the company the longest, being appointed on 25 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the company until 30 November 2022.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 06367517 |
| Date of Incorporation | Tue, 11th Sep 2007 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 25 July 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Aria Acquisition Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mhl Holdco Limited that put Colchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Aria Acquisition Ltd
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14504918 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mhl Holdco Limited
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08585667 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Caring Homes Healthcare Group | December 1, 2022 |
| Myriad Healthcare | September 10, 2013 |
| Lawgra (no. 1442) | October 31, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-03-31 filed on: 12th, September 2023 |
accounts | Free Download (29 pages) |
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