Aria Healthcare Group Ltd

06367517

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 11/09/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Qasim Raza Israr

director · Since 23/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Aria Acquisition Ltd

75–100% shares

75–100% votes

Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 14504918 · Companies House · Limited By Shares

Notified 30/11/2022

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 06/04/2016

Mhl Holdco Limited

Ceased 30/11/2022

Charges2 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 26/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 26/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 26/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 26/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 26/07/2024Satisfied 14/11/2025

Charge

outstanding

HSBC UK BANK PLC

Created 04/07/2024Registered 22/07/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/07/2024Registered 17/07/2024Satisfied 14/11/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 04/07/2024Registered 05/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2023Registered 31/10/2023Satisfied 24/01/2025

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satisfied

HSBC UK BANK PLC

Created 10/07/2023Registered 26/07/2023Satisfied 18/03/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 19/01/2023Registered 31/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 19/01/2023Registered 20/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/01/2023Registered 20/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/01/2023Registered 20/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/01/2023Registered 20/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/01/2023Registered 20/01/2023Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 22/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 19/12/2022Satisfied 03/10/2025

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satisfied

BANK OF SCOTLAND PLC

Created 01/12/2022Registered 02/12/2022Satisfied 26/06/2023

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satisfied

BANK OF SCOTLAND PLC

Created 29/04/2022Registered 04/05/2022Satisfied 21/12/2022

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satisfied

BANK OF SCOTLAND PLC

Created 16/12/2020Registered 21/12/2020Satisfied 21/12/2022

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satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LIMITED

Created 21/10/2019Registered 04/11/2019Satisfied 01/12/2022

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satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LIMITED

Created 15/10/2019Registered 23/10/2019Satisfied 01/12/2022

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satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LIMITED

Created 22/12/2017Registered 04/01/2018Satisfied 01/12/2022

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satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/09/2013Registered 19/09/2013Satisfied 06/01/2021

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satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LTD

Created 11/09/2013Registered 17/09/2013Satisfied 01/12/2022

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satisfied

GRIFFIN-AMERICAN HEALTHCARE REIT II, INC

Created 11/09/2013Registered 17/09/2013Satisfied 01/12/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2007Registered 24/07/2013Satisfied 21/03/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/11/2007Registered 24/07/2013Satisfied 21/03/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/08/2010Registered 23/07/2013Satisfied 21/03/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 11/10/2011Registered 23/07/2013Satisfied 21/03/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 11/10/2011Registered 23/07/2013Satisfied 21/03/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/08/2010Registered 20/07/2013Satisfied 21/03/2014

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satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT (DEFINED IN THE STANDARD SECURITY)

Created 08/07/2013Registered 20/07/2013Satisfied 21/03/2014

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satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT(DEFINED IN THE STANDARD SECURITY)

Created 08/07/2013Registered 20/07/2013Satisfied 21/03/2014

Charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/06/2013Registered 04/07/2013Satisfied 06/01/2021

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/04/2011Satisfied 06/01/2021

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/04/2011Satisfied 06/01/2021

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 11/08/2010Satisfied 06/01/2021

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 06/08/2010Satisfied 06/01/2021

charge

satisfied

PAUL ANTHONY KEITH JEFFERY

Created 15/02/2008Registered 23/02/2008Satisfied 16/07/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/11/2007Registered 27/11/2007Satisfied 06/01/2021