ADEN HOUSE LIMITED

Q: What is the latest filing for ADEN HOUSE LIMITED?

The latest filing was on 19/04/2026: **Confirmation statement** made on 2026-02-19 with no updates.

Key Data

Status

Active

Company No.

02040427

Incorporation date

24/07/1986

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

19/04/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (26 pages)

19/11/2025

Director's details changed for Mr John Andrew Hill on 2025-10-20

View PDF (2 pages)

06/10/2025

Part of the property or undertaking has been released and no longer forms part of charge 020404270020

View PDF (2 pages)

06/10/2025

Satisfaction of charge 020404270022 in full

View PDF (1 pages)

06/06/2025

Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on 2025-06-06

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

04/06/2024

Appointment of Mrs Elizabeth Beukes as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Appointment of Mr Nabeel Tariq Bhatti as a secretary on 2024-06-01

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a medium company made up to 2023-03-31

View PDF (24 pages)

09/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

20/06/2022

Registration of charge 020404270023, created on 2022-06-13

View PDF (5 pages)

06/04/2022

Registration of charge 020404270021, created on 2022-03-31

View PDF (5 pages)

06/04/2022

Registration of charge 020404270022, created on 2022-03-31

View PDF (6 pages)

04/04/2022

Registration of charge 020404270020, created on 2022-03-31

View PDF (16 pages)

01/04/2022

Satisfaction of charge 020404270019 in full

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

04/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

04/10/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

06/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

19/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

31/05/2018

Satisfaction of charge 020404270018 in full

View PDF (1 pages)

01/05/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

08/03/2018

Registration of charge 020404270019, created on 2018-03-02

View PDF (63 pages)

07/03/2018

Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 91-97 Saltergate Chesterfield S40 1LA on 2018-03-07

View PDF (1 pages)

07/03/2018

Appointment of Alexandra Hill as a secretary on 2018-03-02

View PDF (2 pages)

07/03/2018

Appointment of Ian Mitchell as a secretary on 2018-03-02

View PDF (2 pages)

07/03/2018

Cessation of Custodes Acqco Limited as a person with significant control on 2018-03-02

View PDF (1 pages)

07/03/2018

Appointment of Mr John Andrew Hill as a director on 2018-03-02

View PDF (2 pages)

07/03/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

07/03/2018

Termination of appointment of Nicholas John Yarrow as a director on 2018-03-02

View PDF (1 pages)

07/03/2018

Notification of Hill Care Holdings Limited as a person with significant control on 2018-03-02

View PDF (2 pages)

07/03/2018

Termination of appointment of Colin Leslie Stokes as a director on 2018-03-02

View PDF (1 pages)

07/03/2018

Termination of appointment of Paul Augustus Warren as a director on 2018-03-02

View PDF (1 pages)

07/03/2018

Appointment of Mrs Wendy Jane Waddicor as a director on 2018-03-02

View PDF (2 pages)

07/03/2018

Termination of appointment of Nicholas John Yarrow as a secretary on 2018-03-02

View PDF (1 pages)

06/11/2017

Cessation of Custodes Topco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2017

Notification of Custodes Acqco Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

13/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/04/2016

Appointment of Mr Colin Stokes as a director on 2016-04-18

View PDF (2 pages)

16/12/2015

Termination of appointment of Mel Ramsey as a director on 2015-12-11

View PDF (1 pages)

03/11/2015

Statement of capital following an allotment of shares on 2014-02-17

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

30/07/2015

Appointment of Mr Nicholas John Yarrow as a secretary on 2015-07-27

View PDF (2 pages)

30/07/2015

Termination of appointment of Dominic Hugh Evans as a director on 2015-07-08

View PDF (1 pages)

30/07/2015

Appointment of Mr Nicholas John Yarrow as a director on 2015-07-27

View PDF (2 pages)

30/07/2015

Termination of appointment of Dominic Hugh Evans as a secretary on 2015-07-08

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/03/2015

Registration of charge 020404270018, created on 2015-02-27

View PDF (77 pages)

02/02/2015

Appointment of Mr Dominic Hugh Evans as a director on 2015-01-30

View PDF (2 pages)

30/01/2015

Termination of appointment of Stephen Joseph Pereira as a director on 2015-01-30

View PDF (1 pages)

30/01/2015

Termination of appointment of Stephen Joseph Pereira as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Appointment of Mr Dominic Hugh Evans as a secretary on 2015-01-30

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (2 pages)

23/01/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

30/06/2014

Appointment of Ms Mel Ramsey as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Jennifer Carney as a director

View PDF (1 pages)

04/06/2014

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2014-06-04

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

07/01/2014

Director's details changed for Ms Jennifer Ann French on 2012-12-01

View PDF (2 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

08/04/2013

Accounts made up to 2011-12-31

View PDF (17 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

27/09/2011

Secretary's details changed for Mr Stephen Joseph Pereira on 2011-01-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Stephen Joseph Pereira on 2011-01-01

View PDF (2 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (15 pages)

18/02/2011

Resolutions

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

09/07/2010

Appointment of Jennifer Ann French as a director

View PDF (3 pages)

25/11/2009

Appointment of Stephen Joseph Pereira as a director

View PDF (1 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

16/10/2009

Director's details changed for Paul Augustus Warren on 2009-10-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

21/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

16/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

15/11/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

25/09/2007

Resolutions

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from: 85 towngate mapplewell barnsley south yorkshire S75 6AS

View PDF (1 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

16/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (4 pages)

08/08/2006

New director appointed

View PDF (4 pages)

14/07/2006

Accounts made up to 2005-09-30

View PDF (21 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Accounts made up to 2004-09-30

View PDF (19 pages)

11/03/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

31/03/2004

Accounts made up to 2003-09-30

View PDF (20 pages)

07/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

18/02/2003

Accounts made up to 2002-09-30

View PDF (19 pages)

20/11/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

15/04/2002

Accounts made up to 2001-09-30

View PDF (18 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

20/06/2001

Accounts made up to 2000-09-30

View PDF (18 pages)

13/11/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

22/03/2000

Accounts made up to 1999-09-30

View PDF (18 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

13/04/1999

Accounts made up to 1998-09-30

View PDF (18 pages)

30/09/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Accounts made up to 1997-09-30

View PDF (18 pages)

19/11/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Accounts made up to 1996-09-30

View PDF (16 pages)

30/09/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts made up to 1995-09-30

View PDF (15 pages)

11/01/1996

Auditor's resignation

View PDF (1 pages)

02/11/1995

Accounts made up to 1994-09-30

View PDF (11 pages)

25/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

19/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1994

Return made up to 04/10/94; no change of members

View PDF (4 pages)

30/09/1994

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

View PDF (0 pages)

06/07/1994

Accounts made up to 1994-03-31

View PDF (11 pages)

25/11/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

13/11/1993

Return made up to 04/10/93; full list of members

View PDF (0 pages)

25/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Return made up to 04/10/92; no change of members

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

07/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

10/12/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

15/10/1991

Return made up to 04/10/91; no change of members

View PDF (0 pages)

12/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1990

Return made up to 04/10/90; full list of members

View PDF (0 pages)

10/10/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

15/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

12/12/1989

Return made up to 05/12/89; full list of members

View PDF (0 pages)

04/04/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

17/03/1989

Return made up to 09/03/89; full list of members

View PDF (0 pages)

02/03/1989

New director appointed

View PDF (0 pages)

10/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

19/02/1988

Initial accounts made up to 1987-03-31

View PDF (0 pages)

27/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/11/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

30/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1986

Certificate of change of name

View PDF (2 pages)

03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1986

Registered office changed on 03/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

24/07/1986

Incorporation

View PDF (13 pages)

24/07/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

207

2023

0 % *

* during past year

Cash in Bank

£186,973.00

Medium 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

19/02/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
207
5.73M
-
6.44M
186.97K
-

2023
207
5.73M
-
6.44M
186.97K
-

Employees

2023

Employees

207 - *

Net Assets(GBP)

5.73M £- *

Total Assets(GBP)

Turnover(GBP)

6.44M £- *

Cash in Bank(GBP)

186.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADEN HOUSE LIMITED

ADEN HOUSE LIMITED is an(a) Active company incorporated on 24/07/1986 with the registered office located at 5 Dunston Place, Dunston Road, Chesterfield S41 8NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 207 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN HOUSE LIMITED?

ADEN HOUSE LIMITED is currently Active. It was registered on 24/07/1986 .

Where is ADEN HOUSE LIMITED located?

ADEN HOUSE LIMITED is registered at 5 Dunston Place, Dunston Road, Chesterfield S41 8NL.

What does ADEN HOUSE LIMITED do?

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

How many employees does ADEN HOUSE LIMITED have?

ADEN HOUSE LIMITED had 207 employees in 2023.

What is the latest filing for ADEN HOUSE LIMITED?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-02-19 with no updates.