Aria Healthcare Group LTD
Company 06367517 Active
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| Number | 06367517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Keith Jeffery ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Aria Acquisition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - MHL Holdco Limited ceased 2022-11-30
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aria (Camberley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Olympus Opco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (19)
Show 19 former officers
- William Graham Rumble Director · appointed 2024 · resigned 2025
- Jason Gart Director · appointed 2023 · resigned 2024
- Caroline Mary Roberts Director · appointed 2023 · resigned 2025
- Joel Landau Director · appointed 2023 · resigned 2023
- Federico Luis Lacour Argerich Director · appointed 2022 · resigned 2023
- Paul Ray Womble Director · appointed 2022 · resigned 2023
- Craig Griffin Director · appointed 2014 · resigned 2022
- Laird William Mackay Director · appointed 2010 · resigned 2010
- Peter Martin Hill Director · appointed 2010 · resigned 2022
- Timothy John Redburn Director · appointed 2010 · resigned 2013
- Michael Geoffrey Medlicott Director · appointed 2008 · resigned 2022
- John Marcus Flannelly Director · appointed 2008 · resigned 2010
- Paul Anthony Keith Jeffery Director · appointed 2007 · resigned 2022
- Andrew Peter Fairchild Director · appointed 2007 · resigned 2008
- Nigel Bennett Schofield Director · appointed 2007 · resigned 2022
- Derek George Cormack Director · appointed 2007 · resigned 2010
- Geoffrey Whiteland Director · appointed 2007 · resigned 2008
- Helena Bernadetta Jeffery Director · appointed 2007 · resigned 2010
- Ian James White Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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