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Company Information for

ARIA HEALTHCARE LIMITED

Hq 5th Floor, 58 Nicholas Street, Chester, CH1 2NP,
Company Registration Number
06938161
Private Limited Company
Active

Company Overview

About Aria Healthcare Ltd
ARIA HEALTHCARE LIMITED was founded on 2009-06-18 and has its registered office in Chester. The organisation's status is listed as "Active". Aria Healthcare 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
Company Name
ARIA HEALTHCARE LIMITED
 
Legal Registered Office
Hq 5th Floor
58 Nicholas Street
Chester
CH1 2NP
Other companies in CH65
 
Filing Information
Company Number 06938161
Company ID Number 06938161
Date formed 2009-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-18
Return next due 2025-07-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 12:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIA HEALTHCARE LIMITED
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Companies with same name ARIA HEALTHCARE LIMITED
The following companies were found which have the same name as ARIA HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIA HEALTHCARE CONSULTING LIMITED 6 MILTON LAWNS AMERSHAM HP6 6BL Active Company formed on the 2013-03-19
ARIA HEALTHCARE GROUP LTD 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB Active Company formed on the 2007-09-11
ARIA HEALTHCARE PRIVATE LIMITED SHOP NO. 2 MARUTI COMPLEX NEAR JANAKPURI SOCIETY HONEY PARK ADAJAN SURAT Gujarat 395009 ACTIVE Company formed on the 2012-11-20
ARIA HEALTHCARE GROUP LLC Delaware Unknown
ARIA HEALTHCARE, LLC 15275 COLLIER BLVD NAPLES FL 34119 Inactive Company formed on the 2010-05-07
ARIA HEALTHCARE PTY LTD Active Company formed on the 2017-10-23
ARIA HEALTHCARE PTY LTD NSW 2136 Active Company formed on the 2017-10-23
ARIA HEALTHCARE CORPORATION 1202 HEMPLE DR ROSENBERG TX 77471 Active Company formed on the 2019-11-16

Company Officers of ARIA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD AUSTIN WIFFEN
 Company Secretary 2009-06-18
WILLIAM JOHN WEBB
 Director 2012-06-29
RICHARD AUSTIN WIFFEN
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SMITH
 Director 2012-06-29 2014-06-13
CHRISTOPHER JOHN KEEBLE
 Director 2012-06-29 2012-10-08
ALEXANDER JAMES HANBURY DUGGAN
 Director 2009-06-18 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Dissolved 2015-01-13
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (UK) LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active
WILLIAM JOHN WEBB PFL HEALTHCARE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
WILLIAM JOHN WEBB PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Director 2012-04-01 CURRENT 2009-09-10 Dissolved 2015-01-13
WILLIAM JOHN WEBB PASSION FOR LIFE HEALTHCARE (UK) LIMITED Director 2012-04-01 CURRENT 2009-05-20 Active
WILLIAM JOHN WEBB PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Director 2012-04-01 CURRENT 2009-06-16 Active
WILLIAM JOHN WEBB MAGNITUDO LIMITED Director 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-09-08
RICHARD AUSTIN WIFFEN PFL HEALTHCARE LIMITED Director 2012-09-27 CURRENT 2012-06-14 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2015-01-13
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (UK) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE LIMITED Director 2006-02-21 CURRENT 1996-08-30 Dissolved 2017-02-11

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.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069381610004
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Pioneer House North Road Ellesmere Port CH65 1AD
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0118/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069381610004
2015-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-11MG01Particulars of a mortgage or charge / charge no: 3
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-11-13AUDAUDITOR'S RESIGNATION
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEEBLE
2012-07-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEEBLE
2012-07-12AP01DIRECTOR APPOINTED MR GARY SMITH
2012-07-10AP01DIRECTOR APPOINTED MR WILLIAM JOHN WEBB
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUGGAN
2012-06-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY
2011-07-04AR0118/06/11 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-12AR0118/06/10 FULL LIST
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM YEW TREE HOUSE POOLE LANE CHESTER CHESHIRE CH2 4JF
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARIA HEALTHCARE 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 ARIA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2013-04-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-21 Outstanding PASSION FOR LIFE HEALTHCARE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 12,358
Creditors Due Within One Year 2011-06-30 £ 30,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARIA HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 49,454
Current Assets 2011-06-30 £ 91,396
Debtors 2012-12-31 £ 49,030
Debtors 2011-06-30 £ 91,396
Fixed Assets 2011-06-30 £ 14,701
Shareholder Funds 2012-12-31 £ 37,101
Shareholder Funds 2011-06-30 £ 75,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIA HEALTHCARE LIMITED registering or being granted any patents
Domain Names

ARIA HEALTHCARE LIMITED owns 12 domain names.

herpex.co.uk   actinail.co.uk   acti-freeze.co.uk   acti-fresh.co.uk   actifreeze.co.uk   actifresh.co.uk   actiheal.co.uk   actiheel.co.uk   passionforlife.co.uk   pflhealthcare.co.uk   ariahealthcare.co.uk   actigel.co.uk  

Trademarks
We have not found any records of ARIA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIA HEALTHCARE 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ARIA HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIA HEALTHCARE 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 ARIA HEALTHCARE 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 ARIA HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 2NP