Arden Partnership (leicester) Holdings Limited. net worth, address, company information. Free

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Arden Partnership (Leicester) Holdings Limited (reg no 06046068) is a private limited company created on 2007-01-09 originating in England. This firm was registered at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. Arden Partnership (Leicester) Holdings Limited operates Standard Industrial Classification: 86101 that means "hospital activities".

Company details

Name	Arden Partnership (leicester) Holdings Limited
Number	06046068
Date of Incorporation:	2007-01-09
End of financial year:	31 December
Address:	Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
SIC code:	86101 - Hospital activities

As for the 4 directors that can be found in the business, we can name: Kalpesh S. (appointed on 30 November 2021), Daniel W. (appointment date: 30 November 2021), Hannah H. (appointed on 01 March 2021). 1 secretary is in the company: Michael D. (appointed on 31 May 2022). The Companies House indexes 2 persons of significant control, namely: Dolphin One Limited can be found at 3 More London Riverside, SE1 2AQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Equitix Healthcare 2 Limited can be found at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dolphin One Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Equitix Healthcare 2 Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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

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(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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