AH

AARON HOLDINGS LIMITED

Active

Company number 04406319

Sheffield, England · Incorporated 28 March 2002

Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

Last updated on 4 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXEMPLAR HEALTH CARE HOLDINGS PLC · 28 March 2002 – 16 May 2002

EXEMPLAR PLC · 16 May 2002 – 3 March 2005

AARON HOLDINGS PLC · 3 March 2005 – 20 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goldcrest Capital Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Change Person Secretary Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Person Secretary Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Auditors Resignation Company
Auditors
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Miscellaneous
Miscellaneous
6 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Auditors Resignation Company
Auditors
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
5 September 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Legacy
Mortgage
12 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date
Annual Return
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Legacy
Mortgage
30 December 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Capital
8 April 2009 View
Miscellaneous
Miscellaneous
8 April 2009 View
Legacy
Insolvency
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2009 View
Legacy
Annual Return
24 June 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2008 View
Legacy
Reregistration
20 February 2008 View
Re Registration Memorandum Articles
Incorporation
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Mortgage
30 March 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
13 October 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Accounts
10 May 2004 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
18 October 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Mortgage
19 December 2002 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Accounts
25 July 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Application To Commence Business
Incorporation
19 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Incorporation Company
Incorporation
28 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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