Having been setup in 1997, Ardern Healthcare Ltd has its registered office in Tenbury Wells in Worcestershire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, David Lawrence | 08 August 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Jean | 08 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 14 August 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 10 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 09 August 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 13 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 24 March 2004 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 22 May 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 14 August 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 20 April 1999 | |
RESOLUTIONS - N/A | 13 October 1998 | |
RESOLUTIONS - N/A | 13 October 1998 | |
RESOLUTIONS - N/A | 13 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
123 - Notice of increase in nominal capital | 13 October 1998 | |
363s - Annual Return | 24 August 1998 | |
225 - Change of Accounting Reference Date | 27 November 1997 | |
395 - Particulars of a mortgage or charge | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
NEWINC - New incorporation documents | 08 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2004 | Outstanding |
N/A |
Debenture | 18 November 1997 | Fully Satisfied |
N/A |