Aquarius Healthcare Ltd

Active08952907 Private limited company
Incorporated
21 March 2014 (12 years)
Previously known as
Secret Creek Mining Ltd (until 23 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Richard Milton Parish
Owned by
Richard Milton Parish
Accounts type
Dormant
Region
East of England
Address
C/o Glx
69-75 Thorpe Road
Norwich
NR1 1UA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Parish, Richard Milton
Director · Appointed 3 September 2024
Australian
Born December 1958 (67)
Officer history (1 former)
3 September 2024
Appointed Parish, Richard Milton as Director
3 September 2024
Resigned Shapland, Howard Terence as Director
21 March 2014
Appointed Shapland, Howard Terence as Director

Ownership 1 active

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

Richard Milton Parish
Individual · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born December 1958 (67)
Former controllers (1)
3 September 2024
Ceased Howard Terence Shapland — Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202220212020
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates11 October 2025
28 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with updates11 October 2024
17 September 2024Appointment of a director
17 September 2024Notification of a person with significant control
Show all recent filings

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