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Ardens Health Informatics Holdings Limited
17101741
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Springfield Cottage Long Close West, Downton, Wiltshire, SP5 3HG
Incorporated 18/03/2026
Compliance
Next accounts due
18/12/2027
On track
Confirmation statement
Last:
Due 31/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Dr Robert Arden Greville-Heygate
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 44
Springfield Cottage, Long Close West, Wiltshire, SP5 3HG
Notified 18/03/2026
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC
Created 31/03/2026Registered 08/04/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → Springfield Cottage Long Close West
2026-04-25SPRINGFIELD COTTAGE LONG CLOSE WEST
post town → Wiltshire
2026-04-25WILTSHIRE
officer appointed → GREVILLE-HEYGATE, Robert Arden, Dr
2026-04-25officer appointed → GREVILLE-HEYGATE, Stephanie Leanne, Dr
2026-04-25officer appointed → KAMAL, Nazmul, Dr
2026-04-25Filing History6 filings
RESOLUTIONS
resolution
25/04/2026PDF
SH08
capital name of class of shares
25/04/2026PDF
Shares allotted
capital allotment shares
10/04/20263 pages · PDF
PSC changed
change to a person with significant control
09/04/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
08/04/202618 pages · PDF
Incorporated
incorporation company
18/03/202624 pages · PDF