Company information:
Arden Partnership (Leicester) Holdings Limited (No: 06046068)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 86101 - Hospital activities
Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975 From: Apr-2019 )
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Mar-2021 )
Current Director: KALPESH SAVJANI ( DOB: Apr-1980 From: Nov-2021 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Nov-2021 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Apr-2014 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: May-2022 )
Resigned Director: SUSAN HEATHER CHARLOTTE BRAND ( DOB: Nov-1955 From: Jan-2011 To: Jun-2013 )
Resigned Director: RODERICK WILLIAM CHRISTIE ( DOB: Oct-1958 From: Jun-2011 To: Aug-2013 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Mar-2008 To: Jun-2011 )
Resigned Director: JOHN GRAHAM ( DOB: May-1953 From: Jan-2007 To: Mar-2008 )
Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951 From: Jan-2007 To: Oct-2015 )
Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956 From: Jan-2007 To: Feb-2008 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Jun-2011 To: Apr-2014 )
Resigned Director: PIERRE GAETAN LAMSTAES ( DOB: Aug-1958 From: Jul-2013 To: Dec-2018 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2013 To: Apr-2019 )
Resigned Director: GARY WILLIAM MILLS ( DOB: Dec-1956 From: May-2008 To: Nov-2021 )
Resigned Director: OWEN STANLEY TRAVIS ( DOB: Oct-1950 From: May-2008 To: Jun-2011 )
Resigned Director: JEAN WRIGHT ( From: Jan-2007 To: May-2008 )
Resigned Secretary: LEMNWIE AJITEH ENEIGHO ( From: Jul-2019 To: May-2022 )
Resigned Secretary: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Feb-2007 To: May-2011 )
Resigned Secretary: CHARMAINE ALEX SEYMOUR ( From: Jan-2007 To: May-2012 )
Resigned Secretary: SOPHIA THORPE-COSTA ( From: Jul-2017 To: Jul-2019 )
Resigned Secretary: TRACEY ALISON WOOD ( From: Jun-2011 To: Jul-2017 )
Persons of Significant Control:
Dolphin One Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Equitix Healthcare 2 Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,000 | 3,000 | 3,000 | 0.0,3000,0.0,3000,3000 | ||
| Fixed assets / Investments, fixed assets | 3,000 | 3,000 | 3,000 | 0.0,3000,0.0,3000,3000 | ||
| Total assets less current liabilities | 3,000 | 3,000 | 3,000 | 0.0,3000,0.0,3000,3000 | ||
| Net assets (liabilities) | 3,000 | 3,000 | 3,000 | 0.0,3000,0.0,3000,3000 | ||
| Equity / share capital and reserves | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000,3000.0,3000,3000 |