ARIA HEALTHCARE GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ARIA HEALTHCARE GROUP LTD 2022-12-01 → present
- CARING HOMES HEALTHCARE GROUP LIMITED 2013-09-10 → 2022-12-01
- MYRIAD HEALTHCARE LIMITED 2007-10-31 → 2013-09-10
- LAWGRA (NO. 1442) LIMITED 2007-09-11 → 2007-10-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- ARIA HEALTHCARE GROUP LTD · parent
- Aria (Camberley) Limited 100%
- Olympus Opco Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-11 MA Memorandum articles
- 2026-03-11 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one