AARONCARE LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AARONCARE LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
AARONCARE LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077314. The accounts status is FULL and accounts are next due on 31/03/2024.

AARONCARE LIMITED - CHESTERFIELD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

91-97 SALTERGATE
CHESTERFIELD
S40 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HILL Mar 1965 British Director 2018-03-02 CURRENT
ALEXANDRA HILL Secretary 2018-03-02 CURRENT
IAN MITCHELL Secretary 2018-03-02 CURRENT
MRS WENDY JANE WADDICOR May 1964 British Director 2018-03-02 CURRENT
MR COLIN STOKES Oct 1975 British Director 2016-04-18 UNTIL 2018-03-02 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-07-27 UNTIL 2018-03-02 RESIGNED
MR BRIAN RAYMOND CAMP Apr 1948 British Secretary RESIGNED
MR DOMINIC HUGH EVANS Secretary 2015-01-30 UNTIL 2015-07-08 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Secretary 2006-07-28 UNTIL 2015-01-30 RESIGNED
MR NICHOLAS JOHN YARROW Secretary 2015-07-27 UNTIL 2018-03-02 RESIGNED
MR DONALD LUNAM WILLIAM JOHNSTON Nov 1945 British Director 1992-12-01 UNTIL 1995-05-03 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 2006-07-28 UNTIL 2018-03-02 RESIGNED
MR BRIAN RAYMOND CAMP Apr 1948 British Director RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2014-06-30 UNTIL 2015-12-11 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2008-01-01 UNTIL 2015-01-30 RESIGNED
MR MICHAEL ARTHUR PADDOCK Jul 1946 British Director RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2015-01-30 UNTIL 2015-07-08 RESIGNED
MRS CARYS ELIZABETH JARVIS Mar 1961 British Director RESIGNED
MR JOHN MICHAEL FRANCIS Jan 1943 British Director RESIGNED
MRS JENNIFER ANN FRENCH Dec 1944 British Director 2006-12-11 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill Care Holdings Limited 2018-03-02 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Custodes Acqco Limited 2016-04-06 - 2018-03-02 London   Ownership of shares 75 to 100 percent
Custodes Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
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ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HOME PHARMACY LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 7 LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Aaroncare Limited Company accounts 2024-03-29 31-03-2023 £278,584 Cash £7,156,322 equity

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