Aero Healthcare Ltd

Active06760143 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Oscar Palmer
Timothy John Ovenden
Owned by
Aero Group Holdings, Inc
Accounts type
Total exemption full
Region
South East
Address
1 The Business Park Maydwell Avenue
Slinford
Horsham
RH13 0AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, Oscar
Director · Appointed 28 July 2022
British
Born December 1992 (33)
Ovenden, Timothy John
Director · Appointed 10 April 2015
American
Born June 1975 (51)
Officer history (9 former)
19 April 2024
Resigned Gilmore, Reuben as Director
19 April 2024
Resigned Gilmore, Mark Graham as Director
19 April 2024
Resigned Gilmore, Mark Graham as Secretary
28 July 2022
Appointed Gilmore, Reuben as Director
28 July 2022
Appointed Palmer, Oscar as Director
10 April 2015
Appointed Ovenden, Timothy John as Director
2 December 2013
Resigned Ovenden, Timothy John as Director
31 March 2013
Resigned Bremicker, Axel as Director
14 November 2011
Resigned Ovenden, Alan Richard as Director
2 December 2008
Resigned Buckley, Laurence Edward as Secretary
2 December 2008
Resigned Buckley, Laurence Edward as Director
2 December 2008
Resigned Buckley, Roderick as Director
28 November 2008
Appointed Gilmore, Mark Graham as Secretary
28 November 2008
Appointed Ovenden, Timothy John as Director
28 November 2008
Appointed Gilmore, Mark Graham as Director
28 November 2008
Appointed Bremicker, Axel as Director
28 November 2008
Appointed Ovenden, Alan Richard as Director
27 November 2008
Appointed Buckley, Laurence Edward as Secretary
27 November 2008
Appointed Buckley, Laurence Edward as Director
27 November 2008
Appointed Buckley, Roderick as Director

Ownership 1 active

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

Aero Group Holdings, Inc
Corporate entity · Notified 1 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6665419
Former controllers (4)
19 April 2024
Ceased Mark Graham Gilmore — Has significant influence or control
1 April 2022
Ceased Timothy John Ovenden — Owns 50–75% of shares
18 June 2018
Ceased Mark Graham Gilmore — Owns 25–50% of shares
18 June 2018
Ceased Christine Gilmore — Owns 25–50% of shares

Financials

Net Assets
(£91,797)
Cash
£34,418
Debt Ratio
103%
Current Ratio
1.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £620,650 £1,153,587 £1,235,903 £2,176,232 £1,077,312 (£91,797)
Balance sheet detail
202420232022202120202019
Fixed Assets£252,727£415,931£444,295£335,326£355,482£321,898
Current Assets£2,888,303£4,183,207£5,315,334£3,006,202£3,962,063£1,982,910
Debtors£1,178,874£2,231,668£1,309,265£762,288£1,782,658£452,182
Cash£34,418£52,896£1,327,742£379,051£154,814£82,378
Creditors (< 1 year)£1,507,447£2,541,738£3,286,621£1,958,730£2,303,469£1,158,892
Creditors (> 1 year)£1,723,597£977,696£284,078£138,574(£836,311)£405,863
Net Current Assets£1,380,856£1,641,469£2,028,713£1,047,472£1,658,594£864,523
Net Assets(£91,797)£1,077,312£2,176,232£1,235,903£1,153,587£620,650
Shareholder Funds(£91,797)£1,077,312£2,176,232£1,235,903£620,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates26 February 2026
29 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with updates26 February 2025
14 August 2024Total exemption full accounts31 December 2023
16 May 2024Termination of appointment of a secretary
Show all recent filings

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