Aden House Limited

Active02040427 Private limited company
Incorporated
24 July 1986 (40 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
East Midlands
Address
5 Dunston Place
Dunston Road
Chesterfield
S41 8NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born December 1966 (59)
Bhatti, Nabeel Tariq
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1967 (59)
Hill, Alexandra
Secretary · Appointed 2 March 2018
Mitchell, Ian
Secretary · Appointed 2 March 2018
Director · Appointed 2 March 2018
British
Born March 1965 (61)
Officer history (18 former)
30 April 2026
Resigned Waddicor, Wendy Jane as Director
30 April 2026
Appointed Bhatti, Nabeel Tariq as Director
1 June 2024
Appointed Bhatti, Nabeel Tariq as Secretary
1 June 2024
Appointed Beukes, Elizabeth as Director
2 March 2018
Resigned Warren, Paul Augustus as Director
2 March 2018
Resigned Yarrow, Nicholas John as Director
2 March 2018
Appointed Waddicor, Wendy Jane as Director
2 March 2018
Appointed Mitchell, Ian as Secretary
2 March 2018
Appointed Hill, John Andrew as Director
2 March 2018
Resigned Stokes, Colin Leslie as Director
2 March 2018
Appointed Hill, Alexandra as Secretary
2 March 2018
Resigned Yarrow, Nicholas John as Secretary
18 April 2016
Appointed Stokes, Colin Leslie as Director
11 December 2015
Resigned Ramsey, Melanie as Director
27 July 2015
Appointed Yarrow, Nicholas John as Director
27 July 2015
Appointed Yarrow, Nicholas John as Secretary
8 July 2015
Resigned Evans, Dominic Hugh as Secretary
8 July 2015
Resigned Evans, Dominic Hugh as Director
30 January 2015
Resigned Pereira, Stephen Joseph as Director
30 January 2015
Appointed Evans, Dominic Hugh as Secretary
30 January 2015
Appointed Evans, Dominic Hugh as Director
30 January 2015
Resigned Pereira, Stephen Joseph as Secretary
30 June 2014
Appointed Ramsey, Melanie as Director
6 June 2014
Resigned Carney, Jennifer Ann as Director
5 July 2010
Appointed Carney, Jennifer Ann as Director
1 January 2008
Appointed Pereira, Stephen Joseph as Director
11 September 2007
Resigned Watson, Jane as Secretary
11 September 2007
Appointed Warren, Paul Augustus as Director
11 September 2007
Resigned Brooks, Dawn Louise as Director
11 September 2007
Resigned Mitchell, Gwendoline Susan as Director
11 September 2007
Appointed Pereira, Stephen Joseph as Secretary
11 September 2007
Resigned Dryden, Shaun as Director
11 September 2007
Resigned Dryden, Terence as Director
11 September 2007
Resigned Watson, Jane as Director
18 July 2006
Appointed Brooks, Dawn Louise as Director
18 July 2006
Appointed Mitchell, Gwendoline Susan as Director
8 February 2005
Resigned Thompson, Marian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08902865
Former controllers (2)
2 March 2018
Ceased Custodes Acqco Limited — Owns 75–100% of shares
6 April 2016
Ceased Custodes Topco Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hill Care Holdings Limited Owns 75–100% of shares
Aaroncare Limited Owns 75–100% of shares
Aden House Limited This company Owns 75–100% of shares
Hill Care 1 Limited Owns 75–100% of shares
Hill Care 2 Limited Owns 75–100% of shares
T.L. Care Limited Owns 75–100% of shares
Hill Care Limited Owns 75–100% of shares
Kersal Management Limited Owns 75–100% of shares
Kersal Mount Limited Owns 75–100% of shares
Monshaw Limited Owns 75–100% of shares
Sandicare Limited Owns 75–100% of shares
Hill Care Services Limited Owns 75–100% of shares
Premier Nursing Homes Limited Owns 75–100% of shares

Financials

Net Assets
£5,730,631
Cash
£186,973
Turnover
£6,440,690
Profit Before Tax
(£164,767)
Employees
207
Debt Ratio
28%
Current Ratio
0.6x
Profit Margin
-3%
Return on Equity
-3%
Balance sheet detail
2023
Fixed Assets£6,756,996
Current Assets£1,246,080
Debtors£1,048,564
Cash£186,973
Creditors (< 1 year)£2,197,887
Creditors (> 1 year)£4,989
Net Current Assets(£951,807)
Net Assets£5,730,631
Shareholder Funds£5,730,631

Turnover£6,440,690
Cost of Sales£5,527,332
Gross Profit£913,358
Admin Expenses£1,175,058
Staff Costs£4,071,392
Operating Profit(£165,720)
Profit Before Tax(£164,767)
Tax(£832)
Profit for Period(£163,935)

Filings 198

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
19 April 2026Confirmation statement with no updates19 February 2026
31 December 2025Accounts for a medium company31 March 2025
19 November 2025Director's details changed
Show all 198 filings

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