ADEN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ADEN HOUSE LIMITED
COMPANY NUMBER
02040427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/07/1986
(38 years and 4 months old)
WEBSITE
www.aden-house.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/1986
15/09/1986
ELDERLAND LIMITED
CHESTERFIELD
S40 1LA
Telephone: 01463234667
TPS: No
85 Towngate
Mapplewell
Barnsley
South Yorkshire
S75 6AS
91-97 Saltergate
CHESTERFIELD
S40 1LA
Birkhouse Lane
Moldgreen
Huddersfield
West Yorkshire
HD5 8BE
Long Lane
Clayton West
Huddersfield
West Yorkshire
HD8 9PR
Telephone: 866486
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 |
|---|---|---|
| HILL CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADEN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary Nabeel Tariq Bhatti (932373932) Appointed |
| 06/06/2024 | New Board Member Elizabeth Beukes (932372981) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADEN HOUSE 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 ADEN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEN HOUSE 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 |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Company Secretary Nabeel Tariq Bhatti (932373932) Appointed |
| 06/06/2024 | New Board Member Elizabeth Beukes (932372981) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 09/03/2018 | Nicholas John Yarrow (912747870) has left the board |
| 09/03/2018 | Change in Reg. Office |
| 09/03/2018 | New Board Member John Andrew Hill (920238820) Appointed |
| 09/03/2018 | New Company Secretary Alexandra Hill (924387639) Appointed |
| 09/03/2018 | New Company Secretary Ian Mitchell (924387643) Appointed |
| 09/03/2018 | New Board Member Wendy Jane Waddicor (907832185) Appointed |
| 09/03/2018 | Colin Leslie Stokes (915693892) has left the board |
| 09/03/2018 | Nicholas John Yarrow (919981770) has left the board |
| 09/03/2018 | Paul Augustus Warren (907008972) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Colin Stokes (915693892) Appointed |
| 18/12/2015 | Mel Ramsey (918892417) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 03/08/2015 | Dominic Hugh Evans (919457082) has left the board |
| 03/08/2015 | Dominic Hugh Evans (919405400) has left the board |
| 03/08/2015 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Nicholas John Yarrow (919981770) Appointed |
| 04/02/2015 | New Board Member Dominic Hugh Evans (919405400) Appointed |
| 03/02/2015 | Stephen Joseph Pereira (914687424) has left the board |
| 03/02/2015 | New Company Secretary Dominic Hugh Evans (919457082) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Mel Ramsey (918892417) Appointed |
| 27/06/2014 | Jennifer Ann Carney (909107924) has left the board |
| 06/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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