Aria Operations MB Ltd

Active14504696 Private limited company
Incorporated
24 November 2022 (3 years)
Industry
Residential nursing care facilities (87100)
Directors
Annamalai Subramanian
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
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1977 (49)
Subramanian, Annamalai
Director · Appointed 1 January 2026
British
Born September 1985 (41)
Corporate Secretary · Appointed 5 November 2025
Officer history (10 former)
1 January 2026
Resigned Manrique Charro, Jorge as Director
1 January 2026
Appointed Subramanian, Annamalai as Director
1 January 2026
Appointed Israr, Qasim Raza as Director
1 January 2026
Resigned Hayat, Khalid Ahmed as Director
1 January 2026
Resigned Pierpoint, Michael John as Director
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
17 September 2024
Appointed Rumble, William Graham as Director
17 September 2024
Resigned Gart, Jason as Director
30 April 2024
Appointed Roberts, Caroline Mary as Director
30 April 2024
Resigned Lam, Man-Ying as Director
25 July 2023
Appointed Gart, Jason as Director
25 July 2023
Appointed Lam, Man-Ying as Director
25 July 2023
Resigned Landau, Joel as Director
25 July 2023
Resigned Womble, Paul Ray as Director
20 July 2023
Appointed Landau, Joel as Director
20 July 2023
Resigned Lacour Argerich, Federico Luis as Director
24 November 2022
Appointed Lacour Argerich, Federico Luis as Director
24 November 2022
Appointed Womble, Paul Ray as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16789853
Former controllers (2)
18 December 2025
Ceased Aria Holdco Three (UK) Ltd — Owns 75–100% of shares
25 July 2023
Ceased Aria Operations Holdings Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aria Operations MB Ltd This company Owns 75–100% of shares
Aria Acquisition Ltd Owns 75–100% of shares
Aria Healthcare Group Ltd 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 47

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
1 May 2026Previous accounting period shortened
22 February 2026Memorandum and Articles of Association
22 February 2026Resolutions
13 February 2026Cessation of a person with significant control
Show all 47 filings

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