ASPRIS (ARDEN) LIMITED

Company number 09895832

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 21 February 2024	(2 pages)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(18 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(20 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(73 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
26 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
09 May 2022	MR01	Registration of charge 098958320003, created on 6 May 2022	(12 pages)
28 Apr 2022	MR04	Satisfaction of charge 098958320002 in full	(1 page)
04 Apr 2022	CERTNM	Company name changed hollyblue healthcare (arden) LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
01 Apr 2022	PSC07	Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on 31 March 2022	(1 page)
01 Apr 2022	PSC02	Notification of Aspris Children's Services Limited as a person with significant control on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Philip Antony Smith as a director on 31 March 2022	(1 page)
01 Apr 2022	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to The Forge Church Street West Woking GU21 6HT on 1 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Trevor Michael Torrington as a director on 31 March 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Ryan David Jervis as a director on 31 March 2022	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)