ARDEN PARTNERSHIP (DERBY) LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN PARTNERSHIP (DERBY) LIMITED
COMPANY NUMBER
06046104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Andrew Neil Duck (925780929) has left the board |
| 07/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932784814) Appointed |
| 29/08/2024 | Daniel Colin Ward (918797491) has left the board |
Credit Risk Overview
Want to learn more about ARDEN PARTNERSHIP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEN PARTNERSHIP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN PARTNERSHIP (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PROJECT INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Andrew Neil Duck (925780929) has left the board |
| 07/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932784814) Appointed |
| 29/08/2024 | Daniel Colin Ward (918797491) has left the board |
| 29/08/2024 | Kalpesh Savjani (918548346) has left the board |
| 29/08/2024 | New Board Member Jonathan Peter Brown (924171475) Appointed |
| 18/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 16/08/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Company Secretary Michael George Duggan (930140784) Appointed |
| 24/10/2022 | Lemnwie Ajiteh Eneigho (926420172) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | Gary William Mills (910397452) has left the board |
| 30/12/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 13/12/2021 | Gary William Mills (910397452) has left the board |
| 13/12/2021 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 01/12/2021 | New Board Member Gary William Mills (910397452) Appointed |
| 08/03/2021 | New Board Member Hannah Holman (928044075) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Sophia Thorpe-Costa (923653462) has left the board |
| 12/11/2019 | New Company Secretary Lemnwie Ajiteh Eneigho (926420172) Appointed |
| 16/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 16/05/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 08/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Pierre Gaetan Lamstaes (918014352) has left the board |
| 04/01/2019 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Company Secretary Sophia Thorpe-Costa (923653462) Appointed |
| 10/08/2017 | Tracey Alison Wood (916094520) has left the board |
| 18/04/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/11/2015 | Alistair John Handford (905821560) has left the board |
| 01/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/04/2014 | Richard Daniel Knight (916232397) has left the board |
| 18/04/2014 | New Board Member Philip Arthur Would (915794561) Appointed |
| 09/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 13/11/2013 | Pierre Gaetan Lamstaes (918014409) has left the board |
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