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AETOS HEALTH CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aetos Health Care Ltd. The company was founded 5 years ago and was given the registration number 11630524. The firm's registered office is in LUTON. You can find them at Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:AETOS HEALTH CARE LTD
Company Number:11630524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre & Business Base, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 September 2020Active
Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL

Director18 October 2018Active

People with Significant Control

Miss Sana Zafar
Notified on:01 December 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:49, Halfway Avenue, Luton, England, LU4 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Ali Abid
Notified on:18 October 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Address

Change registered office address company with date old address new address.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts amended with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-09-27Officers

Appoint person director company with name date.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Accounts

Change account reference date company current extended.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-10-18Incorporation

Incorporation company.

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