AH

ADEN HOUSE LIMITED

Active

Company number 02040427

Chesterfield, England · Incorporated 24 July 1986

5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

Last updated on 3 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2014

Company history

Previous company names

ELDERLAND LIMITED · 24 July 1986 – 15 September 1986

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
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
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
Hill Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 March 2018

Funding

1 funding round
17 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Accounts With Accounts Type Medium
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Medium
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Gazette Filings Brought Up To Date
Gazette
6 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Gazette Notice Compulsory
Gazette
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Accounts With Made Up Date
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Made Up Date
Accounts
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Legacy
Mortgage
16 March 2011 View
Resolution
Resolution
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Accounts With Made Up Date
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Accounts
16 April 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
19 September 2007 View
Accounts With Accounts Type Medium
Accounts
21 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Mortgage
21 July 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Made Up Date
Accounts
31 March 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Made Up Date
Accounts
18 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Made Up Date
Accounts
15 April 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Made Up Date
Accounts
20 June 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Made Up Date
Accounts
22 March 2000 View
Legacy
Mortgage
18 November 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Made Up Date
Accounts
13 April 1999 View
Legacy
Annual Return
30 September 1998 View
Legacy
Mortgage
29 September 1998 View
Accounts With Made Up Date
Accounts
22 January 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Mortgage
13 June 1997 View
Accounts With Made Up Date
Accounts
18 February 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Made Up Date
Accounts
18 January 1996 View
Auditors Resignation Company
Auditors
11 January 1996 View
Accounts With Made Up Date
Accounts
2 November 1995 View
Legacy
Annual Return
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 December 1994 View
Legacy
Mortgage
19 December 1994 View
Legacy
Mortgage
19 December 1994 View
Legacy
Mortgage
19 December 1994 View
Legacy
Annual Return
7 October 1994 View
Legacy
Accounts
30 September 1994 View
Accounts With Made Up Date
Accounts
6 July 1994 View
Accounts With Made Up Date
Accounts
25 November 1993 View
Legacy
Annual Return
13 November 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Mortgage
22 May 1993 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Made Up Date
Accounts
7 October 1992 View
Accounts With Made Up Date
Accounts
10 December 1991 View
Legacy
Annual Return
15 October 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Made Up Date
Accounts
10 October 1990 View
Legacy
Mortgage
15 May 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Made Up Date
Accounts
12 December 1989 View
Accounts With Made Up Date
Accounts
4 April 1989 View
Legacy
Annual Return
17 March 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Mortgage
10 May 1988 View
Legacy
Annual Return
19 February 1988 View
Accounts With Accounts Type Initial
Accounts
19 February 1988 View
Legacy
Mortgage
27 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Accounts
28 November 1986 View
Legacy
Mortgage
30 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 September 1986 View
Legacy
Address
3 September 1986 View
Legacy
Officers
3 September 1986 View
Incorporation Company
Incorporation
24 July 1986 View
Certificate Incorporation
Incorporation
24 July 1986 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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