Aria Healthcare Limited
Company 06938161 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy David Passey Director · appointed 2025
- Emma Louise Fearon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy David Passey Director · appointed 2025
- Emma Louise Fearon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- William John Webb Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Passion for Life Healthcare (UK) Limited 2 shared directors
- PFL Healthcare Limited 2 shared directors
- Pflh Holdings Limited 2 shared directors
Connected through a shared director
- Ripple Effect International 1 shared director
- Chinese Wellbeing 1 shared director
Deterministic, from public records.
Company details
| Number | 06938161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2009 |
| Address | HQ 5TH FLOOR, 58 NICHOLAS STREET, CHESTER, CH1 2NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Austin Wiffen ceased 2026-06-11
25-50% shares · notified 2016-04-06 - William John Webb ceased 2025-11-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - PFL Healthcare Limited
75-100% shares · notified 2026-06-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Passion for Life Healthcare (UK) Limited
75-100% shares, 75-100% voting · notified 2016-05-20 - Passion for Life Healthcare (International) Limited
75-100% shares · notified 2026-06-30
Officers (7)
- Timothy David Passey Director · appointed 2025
- Emma Louise Fearon Director · appointed 2025
- Richard Austin Wiffen Secretary · appointed 2009
Show 4 former officers
- Gary Smith Director · appointed 2012 · resigned 2014
- Christopher John Keeble Director · appointed 2012 · resigned 2012
- William John Webb Director · appointed 2012 · resigned 2025
- Alexander James Hanbury Duggan Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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