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All Information about:

                        
Name

Aria Healthcare Group LTD

Address
Bradbury House
830 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 September 2023
Company Register Address 6th Floor One London Wall
London
EC2Y 5EB
Company No. 06367517 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Caring Homes Healthcare Group Limited
  • Myriad Healthcare Limited
  • Lawgra (NO. 1442) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aria Acquisition Ltd Status: Active Notified: 30/11/2022 Companies House Number: 14504918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Mhl Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08585667 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roberts, Caroline Mary Counterslip, Bristol, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rumble, William Graham Counterslip, Bristol, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Gart, Jason Counterslip, Bristol, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 17/09/2024 Date of Birth: 02/1993 Occupation: Analyst Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Aria (Camberley) LTD Status: Active Notified: 30/11/2016 Companies House Number: 10505267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olympus Opco LTD Status: Active Notified: 23/08/2024 Companies House Number: 15914151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors