AARON HOLDINGS LIMITED

Q: What is the latest filing for AARON HOLDINGS LIMITED?

The latest filing was on 30/03/2026: **Confirmation statement** made on 2026-03-28 with no updates.

Key Data

Status

Active

Company No.

04406319

Incorporation date

28/03/2002

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

14/07/2025

Change of details for Goldcrest Capital Investments Ltd as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

27/01/2025

Registration of charge 044063190011, created on 2025-01-27

View PDF (75 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

22/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

08/02/2024

Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

View PDF (1 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

26/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

12/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

04/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

15/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

18/11/2020

Satisfaction of charge 044063190008 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 044063190009 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 044063190010 in full

View PDF (1 pages)

14/07/2020

Appointment of Mr Angus Blyth as a director on 2020-07-11

View PDF (2 pages)

14/07/2020

Termination of appointment of Euan David Craig as a director on 2020-07-11

View PDF (1 pages)

10/07/2020

Registration of charge 044063190010, created on 2020-07-09

View PDF (88 pages)

23/06/2020

Appointment of Ms Elizabeth Jane Phipps as a director on 2020-06-10

View PDF (2 pages)

09/04/2020

Director's details changed for Mr John Henry Whitehead on 2020-03-27

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

11/09/2019

Registration of charge 044063190009, created on 2019-09-06

View PDF (82 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Ms Elizabeth Jane Phipps as a secretary on 2018-03-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

10/11/2017

Appointment of Mr John Henry Whitehead as a director on 2017-06-26

View PDF (2 pages)

10/11/2017

Termination of appointment of David Rowe-Bewick as a director on 2017-06-23

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

22/08/2016

Resolutions

View PDF (11 pages)

16/08/2016

Registration of charge 044063190008, created on 2016-08-11

View PDF (41 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

11/08/2016

Appointment of David Rowe-Bewick as a director

View PDF (3 pages)

11/08/2016

Appointment of Mr David Rowe-Bewick as a director on 2016-07-13

View PDF (2 pages)

08/08/2016

Termination of appointment of Damian John Collinge as a director on 2016-07-13

View PDF (2 pages)

14/07/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

17/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

22/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

15/04/2014

Termination of appointment of Christine Mella-Rua as a director

View PDF (1 pages)

24/03/2014

Appointment of Mr Euan David Craig as a director

View PDF (2 pages)

07/01/2014

Auditor's resignation

View PDF (4 pages)

06/01/2014

Miscellaneous

View PDF (3 pages)

03/01/2014

Auditor's resignation

View PDF (3 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

28/06/2013

Registered office address changed from C/O Lupton Fawcett Lee & Priestley Yorkshire House East Parade Leeds LS1 5BD England on 2013-06-28

View PDF (1 pages)

21/05/2013

Amended full accounts made up to 2012-03-25

View PDF (13 pages)

03/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-03-25

View PDF (13 pages)

22/11/2012

Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds LS1 2AJ on 2012-11-22

View PDF (1 pages)

27/04/2012

Auditor's resignation

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

05/01/2012

Full accounts made up to 2011-03-27

View PDF (12 pages)

14/09/2011

Appointment of Ms Christine Alison Mella-Rua as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Benoit Paturel as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Euan Craig as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a secretary

View PDF (1 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/08/2011

Appointment of Mr Damian Collinge as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Euan David Craig as a director

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Benoit Julien Mathieu Paturel on 2011-03-28

View PDF (2 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

30/04/2010

Annual return made up to 2010-03-28

View PDF (14 pages)

01/04/2010

Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ on 2010-04-01

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (12 pages)

03/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

08/04/2009

Nc dec already adjusted 19/03/09

View PDF (1 pages)

08/04/2009

Miscellaneous

View PDF (1 pages)

08/04/2009

Solvency statement dated 19/03/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

29/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

24/06/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

20/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

20/02/2008

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/02/2008

Resolutions

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

20/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

03/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

15/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2005

Ad 15/03/05--------- £ si 49900@1=49900 £ ic 50100/100000

View PDF (2 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire S25 2NY

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

09/06/2004

Return made up to 28/03/04; full list of members; amend

View PDF (7 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

26/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

10/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

25/07/2002

Accounting reference date shortened from 31/03/03 to 31/03/02

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

01/05/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Application to commence business

View PDF (2 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

Registered office changed on 15/04/02 from: 12 park square leeds west yorkshire LS1 2LF

View PDF (1 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/04/2002

Ad 28/03/02--------- £ si 98@1=98 £ ic 1001902/1002000

View PDF (2 pages)

12/04/2002

Ad 29/03/02--------- £ si 1001900@1=1001900 £ ic 2/1001902

View PDF (2 pages)

28/03/2002

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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AARON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AARON HOLDINGS LIMITED

AARON HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2002 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARON HOLDINGS LIMITED?

AARON HOLDINGS LIMITED is currently Active. It was registered on 28/03/2002 .

Where is AARON HOLDINGS LIMITED located?

AARON HOLDINGS LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does AARON HOLDINGS LIMITED do?

AARON HOLDINGS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AARON HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.