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Aspris (Arden) Limited
09895832
active
Private Limited Company
england wales
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 facilitiesOfficers
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