ASPRIS (ARDEN) LIMITED

Company number 09895832

Date	Type	Description	View / Download
04 Sep 2024	AD02	Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	(1 page)
03 Sep 2024	AD01	Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Ryan David Jervis as a director on 17 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024	(2 pages)
29 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(18 pages)
29 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(76 pages)
29 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
29 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
21 Feb 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 21 February 2024	(2 pages)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(18 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(20 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(73 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
26 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
09 May 2022	MR01	Registration of charge 098958320003, created on 6 May 2022	(12 pages)
28 Apr 2022	MR04	Satisfaction of charge 098958320002 in full	(1 page)
04 Apr 2022	CERTNM	Company name changed hollyblue healthcare (arden) LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)