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Aspris (Arden) Limited

09895832

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

2 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
Incorporated 01/12/2015

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Charles Edward Coney

director · Since 21/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Persons with Significant Control

Aspris Children's Services Limited

75–100% shares

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Notified 31/03/2022

Former PSCs

Hollyblue Healthcare (Finance) Limited

Ceased 31/03/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SENIOR SECURED PARTIES (AS DEFINED IN

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

OPERATIONAL REAL ESTATE FINANCE LLP

Created 10/01/2020Registered 13/01/2020Satisfied 28/04/2022
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 30/09/2016Registered 05/10/2016Satisfied 14/01/2020