Ariya Neuro Care (Residential) Limited

Active12713702 Private limited company
Incorporated
2 July 2020 (6 years)
Industry
Residential nursing care facilities (87100)
Owned by
Choice Holdings Limited
Accounts type
Medium
Region
South East
Address
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born December 1974 (51)
Director · Appointed 2 April 2026
British
Born December 1979 (46)
Director · Appointed 2 April 2026
British
Born July 1975 (51)
Officer history (2 former)
2 April 2026
Appointed Bond, Samantha as Director
2 April 2026
Appointed Hall, Gary John as Director
2 April 2026
Appointed Michie, Valerie Louise as Director
2 April 2026
Resigned Constable, Richard Paul as Director
2 April 2026
Resigned Fallon, Lucy Elizabeth as Director
2 July 2020
Appointed Constable, Richard Paul as Director
2 July 2020
Appointed Fallon, Lucy Elizabeth as Director

Ownership 1 active

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

Choice Holdings Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
2 April 2026
Ceased Ariya Group Limited — Owns 75–100% of shares
1 October 2022
Ceased Richard Paul Constable — Owns 25–50% of shares
1 October 2022
Ceased Lucy Elizabeth Fallon — Owns 25–50% of shares

Financials

Net Assets
£887,750
up £356,058 (67%)
Cash
£495,536
up £324,130 (189%)
Turnover
£2,436,491
up £161,845 (7%)
Profit Before Tax
£607,667
up £182 (0%)
Employees
72
Debt Ratio
87%
Current Ratio
0.2x
Profit Margin
25%
Return on Equity
51%
Balance sheet detail
2022
Fixed Assets£6,136,730
Current Assets£705,552
Debtors£208,866
Cash£495,536
Creditors (< 1 year)£3,328,051
Creditors (> 1 year)£2,562,889
Net Current Assets(£2,622,499)
Net Assets£887,750
Shareholder Funds£887,750

Turnover£2,436,491
Cost of Sales£1,491,983
Gross Profit£944,508
Admin Expenses£284,959
Staff Costs£1,304,862
Operating Profit£729,354
Profit Before Tax£607,667
Tax£155,639
Profit for Period£452,028

Filings 42

DateDescriptionMade Up ToPagesPDF
3 November 2026Current accounting period extended
13 July 2026Confirmation statement with updates1 July 2026
12 April 2026Accounts for a medium company30 September 2025
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
Show all 42 filings

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