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Ardens Health Informatics Limited WILTSHIRE

Founded in 2013, Ardens Health Informatics, classified under reg no. 08811972 is an active company. Currently registered at Springfield Cottage Long Close West SP5 3HG, Wiltshire the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2020-08-05 Ardens Health Informatics Limited is no longer carrying the name Arden's Health Informatics.

The company has 3 directors, namely Stephanie G., Nazmul K. and Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 12 December 2013 and Stephanie G. has been with the company for the least time - from 6 April 2020. As of 27 April 2024, there were 2 ex directors - Robert C., Chetal S. and others listed below. There were no ex secretaries.

Ardens Health Informatics Limited Address / Contact

Office Address Springfield Cottage Long Close West
Office Address2 Downton
Town Wiltshire
Post code SP5 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811972
Date of Incorporation Thu, 12th Dec 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Stephanie G.

Position: Director

Appointed: 06 April 2020

Nazmul K.

Position: Director

Appointed: 03 September 2014

Robert G.

Position: Director

Appointed: 12 December 2013

Robert C.

Position: Director

Appointed: 03 September 2014

Resigned: 19 May 2015

Chetal S.

Position: Director

Appointed: 03 September 2014

Resigned: 12 September 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Robert G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Stephanie G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephanie G.

Notified on 7 November 2016
Ceased on 14 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Arden's Health Informatics August 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 42824 690       
Balance Sheet
Cash Bank On Hand 89 903228 342606 375781 298748 5973 192 9812 832 2802 435 253
Current Assets84 561121 055724 418887 6172 419 9581 951 2766 077 5736 745 1707 854 925
Debtors24 64631 152496 076281 2421 638 6601 202 6792 884 5923 912 8905 419 672
Net Assets Liabilities 24 69017 308177 606326 762624 4431 218 045888 8842 556 095
Other Debtors 9 99713338 75868 430399 845832 4604661 556
Property Plant Equipment 1 1273 4787 3569 520867 800916 4971 130 7061 551 905
Cash Bank In Hand59 91589 903       
Net Assets Liabilities Including Pension Asset Liability18 42824 690       
Tangible Fixed Assets6641 127       
Reserves/Capital
Called Up Share Capital10090       
Profit Loss Account Reserve18 32824 590       
Shareholder Funds18 42824 690       
Other
Accumulated Depreciation Impairment Property Plant Equipment 7712 5416 10111 27847 057102 468162 026269 470
Additions Other Than Through Business Combinations Property Plant Equipment       273 767623 883
Amounts Owed By Related Parties      785 3441 222 307 
Amounts Owed To Related Parties        864 423
Average Number Employees During Period  481221282934
Balances Amounts Owed By Related Parties       966 913 
Balances Amounts Owed To Related Parties        468 695
Creditors 97 267710 363715 9702 100 908298 444266 208236 035214 255
Decrease In Loans Owed By Related Parties Due To Loans Repaid       -200 000 
Deferred Tax Liabilities      31 06361 00072 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -17
Disposals Property Plant Equipment        -95 240
Fixed Assets   7 3569 521867 850917 5591 131 7681 552 967
Income From Related Parties       678 097585 568
Increase From Depreciation Charge For Year Property Plant Equipment  1 7703 5605 17735 77955 41159 558107 461
Investments Fixed Assets    1501 0621 0621 062
Investments In Subsidiaries      1 0621 0621 062
Loans Owed By Related Parties      600 000400 000400 000
Net Current Assets Liabilities17 89723 78814 055171 647319 05073 867597 75754 1511 289 383
Number Shares Issued Fully Paid  1010  808080
Other Creditors 85 275576 562524 7271 528 2441 459 9394 058 817118 8844 985
Par Value Share1111   11
Payments To Related Parties       698 6591 015 996
Property Plant Equipment Gross Cost 1 8986 01913 45720 798914 8571 018 9651 292 7321 821 375
Provisions For Liabilities Balance Sheet Subtotal 2252251 3971 80918 83031 06361 00072 000
Taxation Social Security Payable      491 410481 992629 652
Total Assets Less Current Liabilities18 56124 91517 533179 003328 571941 7171 515 3161 185 9192 842 350
Total Borrowings      31 60030 700 
Trade Creditors Trade Payables   9 30076 64358 983517 72267 81633 193
Trade Debtors Trade Receivables 21 155495 943242 4841 570 230802 8342 052 1322 264 4774 362 987
Amount Specific Advance Or Credit Directors 260127 58812 196 39 155-187 996-250 000600 000
Amount Specific Advance Or Credit Made In Period Directors  12 996280 000 151 655 437 996850 000
Amount Specific Advance Or Credit Repaid In Period Directors  140 324140 21612 196112 500 -500 000 
Bank Borrowings Overdrafts 13   298 444266 208  
Capital Redemption Reserve 10       
Creditors Due Within One Year66 66497 267       
Investments In Group Undertakings    1501 062  
Nominal Value Shares Issued Specific Share Issue  1      
Number Shares Allotted10090       
Number Shares Issued Specific Share Issue  10      
Other Taxation Social Security Payable 11 979133 801181 943496 021328 887871 677  
Provisions For Liabilities Charges133225       
Share Capital Allotted Called Up Paid10090       
Tangible Fixed Assets Additions978920       
Tangible Fixed Assets Cost Or Valuation9781 898       
Tangible Fixed Assets Depreciation314771       
Tangible Fixed Assets Depreciation Charged In Period314457       
Total Additions Including From Business Combinations Property Plant Equipment  4 1217 4387 341894 059104 108  
Bank Borrowings     328 044297 808  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (15 pages)

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