UK Companies House feature
ARIA HEALTHCARE GROUP LTD
Profile
- Company number
- 06367517
- Status
- Active
- Incorporation
- 2007-09-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the factors outlined above the directors have concluded that the company will be able to realise its assets and discharge its liabilities in the normal course of business for the foreseeable future. The directors have therefore continued to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Aria (Camberley) Limited · 100% held · England and Wales · dormant company
- Olympus Opco Limited · 100% held · England and Wales
Significant events
- “The acquisition of the companies making up the Future Care Group represents a significant milestone in the Aria group's growth strategy and underpins its presence and commitment to being the leading provider of care in the sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-23 | Jan 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, Nigel Bennett | Secretary | 2007-11-16 | 2022-11-30 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-11 | 2007-11-16 |
| CORMACK, Derek George | Director | 2007-11-16 | 2010-07-28 |
| FAIRCHILD, Andrew Peter | Director | 2007-11-16 | 2008-12-31 |
| FLANNELLY, John Marcus | Director | 2008-01-17 | 2010-01-22 |
| GART, Jason | Director | 2023-07-25 | 2024-09-17 |
| GRIFFIN, Craig | Director | 2014-12-22 | 2022-11-30 |
| GRIFFIN, Craig | Director | 2007-11-16 | 2010-07-28 |
| HILL, Peter Martin | Director | 2010-07-28 | 2022-11-30 |
| JEFFERY, Helena Bernadette | Director | 2007-11-16 | 2010-07-28 |
| JEFFERY, Paul Anthony Keith | Director | 2007-11-16 | 2022-11-30 |
| LACOUR ARGERICH, Federico Luis | Director | 2022-12-01 | 2023-07-20 |
| LANDAU, Joel | Director | 2023-07-20 | 2023-07-25 |
| MACKAY, Laird William | Director | 2010-07-29 | 2010-07-29 |
| MACKAY, Laird William | Director | 2010-07-29 | 2017-08-21 |
| MEDLICOTT, Michael Geoffrey | Director | 2008-06-01 | 2022-11-30 |
| REDBURN, Timothy John | Director | 2010-07-28 | 2013-09-11 |
| ROBERTS, Caroline Mary | Director | 2023-07-25 | 2025-10-24 |
| RUMBLE, William Graham | Director | 2024-09-17 | 2025-10-23 |
| SCHOFIELD, Nigel Bennett | Director | 2014-07-28 | 2022-11-30 |
| WHITE, Ian James | Director | 2007-11-15 | 2009-12-31 |
| WHITELAND, Geoffrey | Director | 2007-11-16 | 2008-01-17 |
| WOMBLE, Paul Ray | Director | 2022-12-01 | 2023-07-25 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-11 | 2007-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aria Acquisition Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Mhl Holdco Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Ceased 2022-11-30 |
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA01 | accounts | change account reference date company previous shortened |
| 2026-03-11 | MA | incorporation | memorandum articles |
| 2026-03-11 | RESOLUTIONS | resolution | resolution |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.