ASPRIS (ARDEN) LIMITED
Active - Accounts Filed
General Information
NAME
ASPRIS (ARDEN) LIMITED
COMPANY NUMBER
09895832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/12/2015
04/04/2022
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
LEICESTER
LE19 1SJ
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYBLUE HEALTHCARE (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| HOLLYBLUE HEALTHCARE (ARDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (929432270) has left the board |
| 26/06/2024 | Ryan David Jervis (929432233) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
Credit Risk Overview
Want to learn more about ASPRIS (ARDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPRIS (ARDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPRIS (ARDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Sep 1992 |
Resigned | Director |
Current: 26 Past: 5 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 29 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (929432270) has left the board |
| 26/06/2024 | Ryan David Jervis (929432233) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Philip Antony Smith (916880043) has left the board |
| 05/04/2022 | Matthew Cardwell Glowasky (919373808) has left the board |
| 05/04/2022 | Jose Carlos Diaz-Sanchez (925603959) has left the board |
| 05/04/2022 | New Board Member Trevor Michael Torrington (929432270) Appointed |
| 05/04/2022 | New Board Member Ryan David Jervis (929432233) Appointed |
| 18/09/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Jose Carlos Diaz-Sanchez (925603959) Appointed |
| 18/07/2019 | New Board Member Philip Antony Smith (916880043) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 27/04/2016 | Philip Antony Smith (916880043) has left the board |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
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