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

Company search

Arden Partnership (Lincolnshire) Holdings Limited (Companies House Registration Number 05999268) is a private limited company founded on 2006-11-15 in England. This enterprise has its registered office at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. Arden Partnership (Lincolnshire) Holdings Limited is operating under SIC code: 86101 which stands for "hospital activities".

Company details

Name	Arden Partnership (lincolnshire) Holdings Limited
Number	05999268
Date of Incorporation:	Wednesday 15th November 2006
End of financial year:	31 December
Address:	Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
SIC code:	86101 - Hospital activities

Moving on to the 4 directors that can be found in this firm, we can name: Daniel W. (appointed on 30 November 2021), Kalpesh S. (appointment date: 30 November 2021), Hannah H. (appointed on 01 March 2021). 1 secretary is there in the company: Michael D. (appointed on 31 May 2022). The official register indexes 2 persons of significant control, namely: Dolphin One Limited can be found at 3 More London Riverside, SE1 2AQ London. This corporate PSC owns 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 owns 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	07629460
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on Tue, 31st May 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM02) Tue, 31st May 2022 - the day secretary's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Nov 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Nov 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (19 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, July 2020 \| accounts	Free Download (17 pages)
(AD01) Address change date: Tue, 3rd Mar 2020. New Address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Previous address: 120 Aldersgate Street London EC1A 4JQ England filed on: 3rd, March 2020 \| address	Free Download (1 page)
(CH03) On Thu, 16th Jan 2020 secretary's details were changed filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 15th Jul 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM02) Sun, 14th Jul 2019 - the day secretary's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, May 2019 \| accounts	Free Download (17 pages)
(TM01) Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 2nd Jan 2019. New Address: 120 Aldersgate Street London EC1A 4JQ. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH England filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
(AD01) Address change date: Wed, 9th Aug 2017. New Address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 9th, August 2017 \| address	Free Download (1 page)
(TM02) Sat, 1st Jul 2017 - the day secretary's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 1st Jul 2017 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (14 pages)
(TM01) Tue, 20th Oct 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
(AP01) On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 16th Apr 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 3000.00 GBP capital
(TM01) Wed, 21st Aug 2013 - the day director's appointment was terminated filed on: 21st, August 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Aug 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 17th Jun 2013 - the day director's appointment was terminated 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 Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (12 pages)
(TM02) Tue, 29th May 2012 - the day secretary's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (8 pages)
(AP01) On Tue, 16th Aug 2011 new director was appointed. filed on: 16th, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 15th Aug 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(TM01) Thu, 11th Aug 2011 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Aug 2011 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(TM02) Mon, 20th Jun 2011 - the day secretary's appointment was terminated filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 20th Jun 2011 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, April 2011 \| accounts	Free Download (20 pages)
(AP01) On Tue, 8th Mar 2011 new director was appointed. filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (20 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 7th, September 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (18 pages)
(288a) On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (3 pages)
(288b) On Tue, 3rd Jun 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (4 pages)
(288b) On Tue, 25th Mar 2008 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 SL6 1LN filed on: 19th, March 2008 \| address	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, May 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, May 2007 \| incorporation	Free Download (10 pages)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2006 \| resolution	Free Download (13 pages)
(287) Registered office changed on 21/11/06 from: costain house, nicholsons walk maidenhead berkshire SL16 1LN filed on: 21st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/06 from: costain house, nicholsons walk maidenhead berkshire SL16 1LN filed on: 21st, November 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Community Solutions Investment Partners Limited
Arden Partnership (leicester) Holdings Limited
Southern Derbyshire Lift Project Company (no. 1) Limited
Ewc1 Pitbeadlie Limited


Nottingham Sewing Machines Limited
North Nottinghamshire Lift (midco) Limited
Lakeside Bidco Limited