Company information:
Aden House Limited (No: 02040427)
Address: 91-97 SALTERGATE, CHESTERFIELD, S40 1LA, ENGLAND
Status: Operating Company
Incorporated: 24-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: ELIZABETH BEUKES ( DOB: Jun-1967 From: Jun-2024 )
Current Director: JOHN ANDREW HILL ( DOB: Mar-1965 From: Mar-2018 )
Current Director: WENDY JANE WADDICOR ( DOB: May-1964 From: Mar-2018 )
Current Secretary: NABEEL TARIQ BHATTI ( From: Jun-2024 )
Current Secretary: ALEXANDRA HILL ( From: Mar-2018 )
Current Secretary: IAN MITCHELL ( From: Mar-2018 )
Resigned Director: DAWN LOUISE BROOKS ( DOB: Nov-1966 From: Jul-2006 To: Sep-2007 )
Resigned Director: JENNIFER ANN CARNEY ( DOB: Dec-1944 From: Jul-2010 To: Jun-2014 )
Resigned Director: TERENCE DRYDEN ( DOB: Oct-1940 From: Oct-1991 To: Sep-2007 )
Resigned Director: SHAUN DRYDEN ( DOB: Jan-1964 From: Oct-1991 To: Sep-2007 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: GWENDOLINE SUSAN MITCHELL ( DOB: Oct-1959 From: Jul-2006 To: Sep-2007 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Jan-2008 To: Jan-2015 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jun-2014 To: Dec-2015 )
Resigned Director: COLIN LESLIE STOKES ( DOB: Oct-1975 From: Apr-2016 To: Mar-2018 )
Resigned Director: MARIAN THOMPSON ( DOB: Feb-1939 From: Oct-1991 To: Feb-2005 )
Resigned Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Sep-2007 To: Mar-2018 )
Resigned Director: JANE WATSON ( DOB: Aug-1968 From: Oct-1991 To: Sep-2007 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jul-2015 To: Mar-2018 )
Resigned Secretary: DOMINIC HUGH EVANS ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Sep-2007 To: Jan-2015 )
Resigned Secretary: JANE WATSON ( DOB: Aug-1968 From: Oct-1991 To: Sep-2007 )
Resigned Secretary: NICHOLAS JOHN YARROW ( From: Jul-2015 To: Mar-2018 )
Persons of Significant Control:
Custodes Acqco Limited, Asticus Building 21 Palmer Street, 2nd Floor, London, SW1H 0AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-02)
Hill Care Holdings Limited, 91-97 Saltergate, Chesterfield, S40 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-02)
Custodes Topco Limited, Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,807,941 | 6,756,996 | 0.0,6807941.0,6756996.0 | |
| Current assets | 1,640,863 | 1,246,080 | 0.0,1640863.0,1246080.0 | |
| Current assets / Total inventories | 10,253 | 10,543 | 0.0,10253.0,10543.0 | |
| Current assets / Debtors | 654,316 | 1,048,564 | 0.0,654316.0,1048564.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 150,529 | 154,930 | 0.0,150529.0,154930.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 464,941 | 736,010 | 0.0,464941.0,736010.0 | |
| Current assets / Debtors / Prepayments and accrued income | 38,846 | 157,624 | 0.0,38846.0,157624.0 | |
| Current assets / Cash at bank and on hand | 976,294 | 186,973 | 0.0,976294.0,186973.0 | |
| Net current assets (liabilities) | -836,409 | -951,807 | 0.0,-836409.0,-951807.0 | |
| Total assets less current liabilities | 5,971,532 | 5,805,189 | 0.0,5971532.0,5805189.0 | |
| Provisions for liabilities, balance sheet subtotal | 70,401 | 69,569 | 0.0,70401.0,69569.0 | |
| Net assets (liabilities) | 5,894,566 | 5,730,631 | 0.0,5894566.0,5730631.0 | |
| Equity / share capital and reserves | 4,705,796 | 5,894,566 | 5,730,631 | 4705796.0,5894566.0,5730631.0 |