Founded in 2015, Aspris (arden), classified under reg no. 09895832 is an active company. Currently registered at The Forge GU21 6HT, Woking the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since April 4, 2022 Aspris (arden) Limited is no longer carrying the name Hollyblue Healthcare (arden).
The company has 3 directors, namely Charles C., Ryan J. and Trevor T.. Of them, Ryan J., Trevor T. have been with the company the longest, being appointed on 31 March 2022 and Charles C. has been with the company for the least time - from 21 February 2024. As of 11 May 2024, there were 3 ex directors - Philip S., Jose D. and others listed below. There were no ex secretaries.
| Office Address | The Forge |
| Office Address2 | Church Street West |
| Town | Woking |
| Post code | GU21 6HT |
| Country of origin | United Kingdom |
| Registration Number | 09895832 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Aspris Children's Services Limited from Woking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hollyblue Healthcare (Finance) Limited that entered Carlisle, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Aspris Children's Services Limited
The Forge Church Street West, Woking, GU21 6HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Hollyblue Healthcare (Finance) Limited
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10387913 |
| Notified on | 30 September 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hollyblue Healthcare (arden) | April 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 21, 2024 new director was appointed. filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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