Aaron Holdings Limited in Masbrough ROTHERHAM

Aaron Holdings Limited ROTHERHAM

Aaron Holdings started in year 2002 as Private Limited Company with registration number 04406319. The Aaron Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rotherham at Ferham House Kimberworth Road. Postal code: S61 1AJ. Since March 3, 2005 Aaron Holdings Limited is no longer carrying the name Exemplar PLC.

At present there are 3 directors in the the company, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julie Q. who worked with the the company until 31 August 2011.

Aaron Holdings Limited Address / Contact

Office Address	Ferham House Kimberworth Road
Office Address2	Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406319
Date of Incorporation	Thu, 28th Mar 2002
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 10 June 2020

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Euan C.

Position: Director

Appointed: 24 March 2014

Resigned: 11 July 2020

Christine M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 March 2014

Damian C.

Position: Director

Appointed: 24 August 2011

Resigned: 13 July 2016

Euan C.

Position: Director

Appointed: 24 August 2011

Resigned: 14 September 2011

Benoit P.

Position: Director

Appointed: 28 March 2002

Resigned: 31 August 2011

Julie Q.

Position: Secretary

Appointed: 28 March 2002

Resigned: 31 August 2011

Julie Q.

Position: Director

Appointed: 28 March 2002

Resigned: 31 August 2011

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 28 March 2002

Resigned: 28 March 2002

Lee & Priestley Limited

Position: Corporate Director

Appointed: 28 March 2002

Resigned: 28 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Goldcrest Capital Investments Ltd from Rotherham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Goldcrest Capital Investments Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06409105
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Exemplar PLC	March 3, 2005
Exemplar Health Care Holdings PLC	May 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 15, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 21st, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return for the period up to March 28, 2010 filed on: 30th, April 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (12 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (26 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (19 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (17 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (17 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Group of companies' accounts made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 25th, July 2002	accounts	Free Download (1 page)

Aaron Holdings Limited ROTHERHAM

Aaron Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Elizabeth P.

Elizabeth P.

John W.

David R.

Euan C.

Christine M.

Damian C.

Euan C.

Benoit P.

Julie Q.

Julie Q.

Lee & Priestley Secretary Limited

Lee & Priestley Limited

People with significant control

Company previous names

Company filings

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