ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Arden Healthcare (distribution) Management Ltd

ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED was founded on 1998-09-01 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Arden Healthcare (distribution) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED

ARDEN HOUSE WANSTROW SHEPTON MALLET SOMERSET BA4 4SU Other companies in BA4

Filing Information

Company Number		03624188
Company ID Number		03624188
Date formed		1998-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB728940309

Last Datalog update:	2024-07-06 00:19:48
Primary Source:	Companies House

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Company Officers of ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ALVA EVANS	Company Secretary	1998-09-01
DAVID JOHN EVANS	Director	1998-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-10		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-28		Change of details for Mr David John Evans as a person with significant control on 2022-08-24
2022-08-28		Director's details changed for Mr David John Evans on 2022-08-24
2022-08-28		SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ALVA EVANS on 2022-08-24
2022-08-28	CH01	Director's details changed for Mr David John Evans on 2022-08-24
2022-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ALVA EVANS on 2022-08-24
2022-08-28	PSC04	Change of details for Mr David John Evans as a person with significant control on 2022-08-24
2022-02-04		DIRECTOR APPOINTED MR JORDAN JAMES EVANS
2022-02-04	AP01	DIRECTOR APPOINTED MR JORDAN JAMES EVANS
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM Arden House Wanstrow Shepton Mallet Somerset BA4 4SZ
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	01/09/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	Director's details changed for Mr David John Evans on 2010-01-01
2010-06-11	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 01/09/09; full list of members
2009-07-03	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18	363a	Return made up to 01/09/08; full list of members
2008-05-01	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-06	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-06	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-13	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-24	ELRES	S252 DISP LAYING ACC 01/08/99
1999-08-24	ELRES	S366A DISP HOLDING AGM 01/08/99
1998-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 97,106

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 1,217
Current Assets	2011-10-01	£ 8,756
Debtors	2011-10-01	£ 762
Fixed Assets	2011-10-01	£ 4,928
Shareholder Funds	2011-10-01	£ 83,422
Stocks Inventory	2011-10-01	£ 6,777
Tangible Fixed Assets	2011-10-01	£ 4,622

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED registering or being granted any patents

Domain Names

ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED owns 1 domain names.

naturalhealthlines.co.uk

Trademarks

We have not found any records of ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDEN HEALTHCARE (DISTRIBUTION) MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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