Company number 06938161
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address PIONEER HOUSE, NORTH ROAD, ELLESMERE PORT, CH65 1AD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARIA HEALTHCARE LIMITED are www.ariahealthcare.co.uk, and www.aria-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aria Healthcare Limited is a Private Limited Company.
The company registration number is 06938161. Aria Healthcare Limited has been working since 18 June 2009.
The present status of the company is Active. The registered address of Aria Healthcare Limited is Pioneer House North Road Ellesmere Port Ch65 1ad. . WIFFEN, Richard Austin is a Secretary of the company. WEBB, William John is a Director of the company. WIFFEN, Richard Austin is a Director of the company. Director DUGGAN, Alexander James Hanbury has been resigned. Director KEEBLE, Christopher John has been resigned. Director SMITH, Gary has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Gary
Resigned: 13 June 2014
Appointed Date: 29 June 2012
49 years old
ARIA HEALTHCARE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
04 Jul 2015
Registration of charge 069381610004, created on 30 June 2015
...
... and 20 more events
12 Aug 2010
Annual return made up to 18 June 2010 with full list of shareholders
18 Nov 2009
Registered office address changed from Yew Tree House Poole Lane Chester Cheshire CH2 4JF on 18 November 2009
01 Aug 2009
Particulars of a mortgage or charge / charge no: 2
21 Jul 2009
Particulars of a mortgage or charge / charge no: 1
18 Jun 2009
Incorporation
30 June 2015
Charge code 0693 8161 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
4 April 2013
Guarantee and debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
All assets debenture
Delivered: 1 August 2009
Status: Satisfied
on 25 November 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
2 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied
on 11 June 2015
Persons entitled: Passion for Life Healthcare Limited
Description: Fixed and floating charge over the undertaking and all…