OpenCompanies

Aria Healthcare Group Ltd

Company number
06367517
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Residential nursing care facilities
Corporate group
Neptune Wt Topco Limited (9 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Caring Homes Healthcare Group Limited (until 1 Dec 2022)
  • Lawgra (No. 1442) Limited (until 31 Oct 2007)
  • Myriad Healthcare Limited (until 10 Sep 2013)

Officers

NameRoleAppointedResigned
ROBERTS, Caroline Mary Director 25 Jul 2023 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Paul Anthony Keith Jeffery Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mhl Holdco Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2022
Aria Acquisition Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022

Accounts

Connections

Owned by

Aria Healthcare Group Ltd → Aria Acquisition LtdAria Operations Mb LtdNeptune Wt Topco Limited

Controls

Registered address

884 companies are registered at this address - likely a registration agent.

Data