ADEN HOUSE LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ADEN HOUSE LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
ADEN HOUSE LIMITED was incorporated 37 years ago on 24/07/1986 and has the registered number: 02040427. The accounts status is FULL and accounts are next due on 31/03/2024.

ADEN HOUSE LIMITED - CHESTERFIELD

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

91-97 SALTERGATE
CHESTERFIELD
S40 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HILL Mar 1965 British Director 2018-03-02 CURRENT
ALEXANDRA HILL Secretary 2018-03-02 CURRENT
IAN MITCHELL Secretary 2018-03-02 CURRENT
MRS WENDY JANE WADDICOR May 1964 British Director 2018-03-02 CURRENT
MARIAN THOMPSON Feb 1939 British Director RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2018-03-02 RESIGNED
MR DOMINIC HUGH EVANS Secretary 2015-01-30 UNTIL 2015-07-08 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Secretary 2007-09-11 UNTIL 2015-01-30 RESIGNED
JANE WATSON Aug 1968 British Secretary RESIGNED
MR NICHOLAS JOHN YARROW Secretary 2015-07-27 UNTIL 2018-03-02 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2008-01-01 UNTIL 2015-01-30 RESIGNED
JANE WATSON Aug 1968 British Director RESIGNED
DAWN LOUISE BROOKS Nov 1966 British Director 2006-07-18 UNTIL 2007-09-11 RESIGNED
MR COLIN STOKES Oct 1975 British Director 2016-04-18 UNTIL 2018-03-02 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 2007-09-11 UNTIL 2018-03-02 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-06-30 UNTIL 2015-12-11 RESIGNED
MR SHAUN DRYDEN Jan 1964 British Director RESIGNED
GWENDOLINE SUSAN MITCHELL Oct 1959 British Director 2006-07-18 UNTIL 2007-09-11 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2015-01-30 UNTIL 2015-07-08 RESIGNED
MR TERENCE DRYDEN Oct 1940 British Director RESIGNED
MRS JENNIFER ANN FRENCH Dec 1944 British Director 2010-07-05 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill Care Holdings Limited 2018-03-02 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Custodes Acqco Limited 2016-04-06 - 2018-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Custodes Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CORINIUM CARE LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
GOOSEBROOK LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
CLARKECARE LIMITED FARNHAM ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BERKELEY HOME HEALTH LIMITED FARNHAM ENGLAND Active -... FULL 88100 - Social work activities without accommodation for the elderly and disabled
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Aden House Limited Company accounts 2024-03-29 31-03-2023 £186,973 Cash £5,730,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASHE GROUP (UK) LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
BELMONT CEDAR PARK LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
ARUBIA LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ARUBIA TRAINING LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
JJCH PROPERTY HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CANN HEALTH LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CANN HEALTH CULTIVATION LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 86900 - Other human health activities
ARK SPECIALIST HEALTHCARE LLP CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED None Supplied
ARIYA NEURO CARE LLP CHESTERFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied