Aria Healthcare Group Ltd

Active06367517 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Caring Homes Healthcare Group Limited (until 1 December 2022)
Myriad Healthcare Limited (until 10 September 2013)
Lawgra (No. 1442) Limited (until 31 October 2007)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (24 former)
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Roberts, Caroline Mary as Director
23 October 2025
Appointed Israr, Qasim Raza as Director
23 October 2025
Resigned Rumble, William Graham as Director
17 September 2024
Appointed Rumble, William Graham as Director
17 September 2024
Resigned Gart, Jason as Director
25 July 2023
Resigned Womble, Paul Ray as Director
25 July 2023
Appointed Gart, Jason as Director
25 July 2023
Appointed Roberts, Caroline Mary as Director
25 July 2023
Resigned Landau, Joel as Director
20 July 2023
Appointed Landau, Joel as Director
20 July 2023
Resigned Lacour Argerich, Federico Luis as Director
1 December 2022
Appointed Lacour Argerich, Federico Luis as Director
1 December 2022
Appointed Womble, Paul Ray as Director
30 November 2022
Resigned Griffin, Craig as Director
30 November 2022
Resigned Schofield, Nigel Bennett as Director
30 November 2022
Resigned Jeffery, Paul Anthony Keith as Director
30 November 2022
Resigned Schofield, Nigel Bennett as Secretary
30 November 2022
Resigned Medlicott, Michael Geoffrey as Director
30 November 2022
Resigned Hill, Peter Martin as Director
21 August 2017
Resigned Mackay, Laird William as Director
22 December 2014
Appointed Griffin, Craig as Director
28 July 2014
Appointed Schofield, Nigel Bennett as Director
11 September 2013
Resigned Redburn, Timothy John as Director
29 July 2010
Resigned Mackay, Laird William as Director
29 July 2010
Appointed Mackay, Laird William as Director
29 July 2010
Appointed Mackay, Laird William as Director
28 July 2010
Appointed Redburn, Timothy John as Director
28 July 2010
Resigned Griffin, Craig as Director
28 July 2010
Appointed Hill, Peter Martin as Director
28 July 2010
Resigned Jeffery, Helena Bernadetta as Director
28 July 2010
Resigned Cormack, Derek George as Director
22 January 2010
Resigned Flannelly, John Marcus as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2008
Resigned Fairchild, Andrew Peter as Director
1 June 2008
Appointed Medlicott, Michael Geoffrey as Director
17 January 2008
Resigned Whiteland, Geoffrey as Director
17 January 2008
Appointed Flannelly, John Marcus as Director
16 November 2007
Appointed Griffin, Craig as Director
16 November 2007
Appointed Jeffery, Helena Bernadetta as Director
16 November 2007
Appointed Schofield, Nigel Bennett as Secretary
16 November 2007
Appointed Cormack, Derek George as Director
16 November 2007
Appointed Jeffery, Paul Anthony Keith as Director
16 November 2007
Appointed Fairchild, Andrew Peter as Director
16 November 2007
Appointed Whiteland, Geoffrey as Director
16 November 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
16 November 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
15 November 2007
Appointed White, Ian James as Director
11 September 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 September 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14504918

Holdings 2

Companies where Aria Healthcare Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2022
Ceased MHL Holdco Limited — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Paul Anthony Keith Jeffery — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Neptune WT Topco Limited
Aria Operations MB Ltd Owns 75–100% of shares
Aria Acquisition Ltd Owns 75–100% of shares
Aria Healthcare Group Ltd This company Owns 75–100% of shares
Asprey Holdco Three (UK) Ltd Owns 75–100% of shares
Asprey Healthcare Limited Owns 75–100% of shares
Fareham Opco Limited Proposed for strike-offOwns 75–100% of shares
Orpington Opco Limited Proposed for strike-offOwns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
15 September 2026Confirmation statement with no updates11 September 2026
13 August 2026Satisfaction of a charge in full
10 August 2026Full accounts31 December 2025
3 August 2026Satisfaction of a charge in full
Show all 280 filings

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