AEDIFICA UK (CONGLETON) LIMITED

Key Data

Status

Active

Company No.

10806474

Incorporation date

07/06/2017

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

17/04/2026

Termination of appointment of Richard John Kennedy as a director on 2026-03-26

View PDF (1 pages)

17/04/2026

Appointment of Mr Nayan Ramji Halai as a director on 2026-03-26

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

22/10/2025

Change of details for Aedifica Uk Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

04/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

21/12/2023

Amended audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

07/11/2023

Appointment of Crestbridge Uk Limited as a secretary on 2021-10-20

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

01/07/2022

Registered office address changed from , 77-79 New Cavendish Street, London, W1W 6XB, England to 13 Hanover Square London W1S 1HN on 2022-07-01

View PDF (1 pages)

04/01/2022

Registered office address changed from , 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP to 13 Hanover Square London W1S 1HN on 2022-01-04

View PDF (1 pages)

17/11/2020

Registered office address changed from , 33 Park Place, C/O Ford Campbell Freedman Limited, 2nd Floor, Leeds, LS1 2RY, England to 13 Hanover Square London W1S 1HN on 2020-11-17

View PDF (2 pages)

05/03/2020

Registered office address changed from , 34 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom to 13 Hanover Square London W1S 1HN on 2020-03-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AEDIFICA UK (CONGLETON) LIMITED

AEDIFICA UK (CONGLETON) LIMITED is an(a) Active company incorporated on 07/06/2017 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 5 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 AEDIFICA UK (CONGLETON) LIMITED?

AEDIFICA UK (CONGLETON) LIMITED is currently Active. It was registered on 07/06/2017 .

Where is AEDIFICA UK (CONGLETON) LIMITED located?

AEDIFICA UK (CONGLETON) LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does AEDIFICA UK (CONGLETON) LIMITED do?

AEDIFICA UK (CONGLETON) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AEDIFICA UK (CONGLETON) LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Richard John Kennedy as a director on 2026-03-26.