Arden Partnership (leicester) Holdings Limited in Nottingham Business Park NOTTINGHAM - NG8 6PY

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Arden Partnership (leicester) Holdings Limited NOTTINGHAM

Arden Partnership (leicester) Holdings started in year 2007 as Private Limited Company with registration number 06046068. The Arden Partnership (leicester) Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nottingham at Unit G1 Ash Tree Court. Postal code: NG8 6PY.

Currently there are 4 directors in the the firm, namely Kalpesh S., Daniel W. and Hannah H. and others. In addition one secretary - Michael D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arden Partnership (leicester) Holdings Limited Address / Contact

Office Address	Unit G1 Ash Tree Court
Office Address2	Nottingham Business Park
Town	Nottingham
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06046068
Date of Incorporation	Tue, 9th Jan 2007
Industry	Hospital activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Michael D.

Position: Secretary

Appointed: 31 May 2022

Kalpesh S.

Position: Director

Appointed: 30 November 2021

Daniel W.

Position: Director

Appointed: 30 November 2021

Hannah H.

Position: Director

Appointed: 01 March 2021

Andrew D.

Position: Director

Appointed: 30 April 2019

Lemnwie E.

Position: Secretary

Appointed: 15 July 2019

Resigned: 31 May 2022

Sophia T.

Position: Secretary

Appointed: 01 July 2017

Resigned: 14 July 2019

Philip W.

Position: Director

Appointed: 15 April 2014

Resigned: 01 March 2021

Gavin M.

Position: Director

Appointed: 06 August 2013

Resigned: 30 April 2019

Pierre L.

Position: Director

Appointed: 17 July 2013

Resigned: 19 December 2018

Roderick C.

Position: Director

Appointed: 30 June 2011

Resigned: 06 August 2013

Richard K.

Position: Director

Appointed: 30 June 2011

Resigned: 15 April 2014

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 July 2017

Susan B.

Position: Director

Appointed: 31 January 2011

Resigned: 10 June 2013

Gary M.

Position: Director

Appointed: 28 May 2008

Resigned: 30 November 2021

Owen T.

Position: Director

Appointed: 14 May 2008

Resigned: 30 June 2011

Graham F.

Position: Director

Appointed: 10 March 2008

Resigned: 30 June 2011

Clive F.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 May 2011

Jean W.

Position: Director

Appointed: 09 January 2007

Resigned: 28 May 2008

Charmaine S.

Position: Secretary

Appointed: 09 January 2007

Resigned: 18 May 2012

Stephen K.

Position: Director

Appointed: 09 January 2007

Resigned: 06 February 2008

John G.

Position: Director

Appointed: 09 January 2007

Resigned: 10 March 2008

Alistair H.

Position: Director

Appointed: 09 January 2007

Resigned: 20 October 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Dolphin One Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Equitix Healthcare 2 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dolphin One Limited

Amber Infrastructure 3 More London Riverside, London, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07396751
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Equitix Healthcare 2 Limited

3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	7629460
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (18 pages)
AP03	On 2022/05/31, company appointed a new person to the position of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/05/31 filed on: 20th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/11/30. filed on: 9th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (19 pages)
CH01	On 2021/03/01 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (16 pages)
AD01	Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 2020/03/03 to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY filed on: 3rd, March 2020	address	Free Download (1 page)
CH03	On 2020/01/16 secretary's details were changed filed on: 16th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/14 filed on: 8th, November 2019	officers	Free Download (1 page)
AP03	On 2019/07/15, company appointed a new person to the position of a secretary filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/30. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 2nd, May 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2018/12/19 filed on: 2nd, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from Welken House 10-11 Charterhouse Square London EC1M 6EH England on 2019/01/02 to 120 Aldersgate Street London EC1A 4JQ filed on: 2nd, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2017/08/09 to Welken House 10-11 Charterhouse Square London EC1M 6EH filed on: 9th, August 2017	address	Free Download (1 page)
AP03	On 2017/07/01, company appointed a new person to the position of a secretary filed on: 8th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/01 filed on: 8th, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/01 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 28th, January 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/10/20 filed on: 28th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/01/27	capital
TM01	Director's appointment terminated on 2014/04/16 filed on: 16th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 3rd, February 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/29. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/17 filed on: 17th, June 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 29th, April 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2012/05/29 filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 11th, January 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/08/16. filed on: 16th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/20 filed on: 20th, June 2011	officers	Free Download (2 pages)
AP03	On 2011/06/20, company appointed a new person to the position of a secretary filed on: 20th, June 2011	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (21 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 14th, January 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (18 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (3 pages)
288b	On 2008/06/03 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On 2008/05/22 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
288a	On 2008/04/23 Director appointed filed on: 23rd, April 2008	officers	Free Download (4 pages)
288b	On 2008/03/25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 19/03/2008 from costain house, nicholsons walk maidenhead berkshire SL16 1LN filed on: 19th, March 2008	address	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 3000 shares on 2007/01/09. Value of each share 1 £, total number of shares: 6000. filed on: 16th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 3000 shares on 2007/01/09. Value of each share 1 £, total number of shares: 6000. filed on: 16th, January 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
288a	On 2007/05/03 New secretary appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/03 New secretary appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, January 2007	incorporation	Free Download (17 pages)

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