Aaron Holdings Limited

04406319

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXEMPLAR HEALTH CARE SUPPORT CENTRE, SHEFFIELD, S9 1XH

Incorporated 28/03/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

secretary · Since 01/03/2018

Also on 107 other boards

Mrs Elizabeth Jane Pancott

director · Since 10/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 other boards

Mr Angus John Blyth

director · Since 11/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 73 other boards

Mr Steven Andrew Melton

director · Since 01/11/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 77 other boards

Persons with Significant Control

Goldcrest Capital Investments Ltd

75–100% shares

Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH

Reg: 06409105 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENGL

Created 27/01/2025Registered 27/01/2025

Charge

satisfied

NATWEST MARKETS PLC

Created 09/07/2020Registered 10/07/2020Satisfied 18/11/2020

Charge

satisfied

NATWEST MARKETS PLC

Created 06/09/2019Registered 11/09/2019Satisfied 18/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2016Registered 16/08/2016Satisfied 18/11/2020

charge

satisfied

HORSLEY CAPITAL LIMITED

Created 31/08/2011Registered 05/09/2011Satisfied 14/07/2016

charge

satisfied

AZUR SECURITIES LIMITED

Created 18/12/2009Registered 30/12/2009Satisfied 05/09/2011

charge

satisfied

ZENITH SECURITIES LIMITED

Created 15/03/2005Registered 30/03/2005Satisfied 09/10/2010

charge

satisfied

BAYLISS FINANCE LIMITED

Created 03/03/2004Registered 04/03/2004Satisfied 07/04/2005

charge

satisfied

BAYLISS FINANCE LIMITED

Created 06/11/2003Registered 21/11/2003Satisfied 11/05/2004

charge

satisfied

BAYLISS FINANCE LIMITED

Created 15/10/2003Registered 18/10/2003Satisfied 11/05/2004

charge

satisfied

BAYLISS FINANCE LIMITED

Created 13/12/2002Registered 19/12/2002Satisfied 11/05/2004