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Companies/02040427

Aden House Limited

Residential nursing care facilities · Chesterfield

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hill Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-02 · No cessation recorded

Source record 121389749
Show 2 ceased records
Custodes Acqco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 124873253
Custodes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133195447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
NB
Nabeel BhattiCurrent director
Appointed 2026-04-30
+21 others
NB
Nabeel BhattiCurrent secretary
Appointed 2024-06-01 · 2 yrs
+20 others
EB
Elizabeth BeukesCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
+16 others
IM
Ian MitchellCurrent secretary
Appointed 2018-03-02 · 8 yrs
+15 others
JH
John HillCurrent director
Appointed 2018-03-02 · 8 yrs · Director
+48 others
AH
Alexandra HillCurrent secretary
Appointed 2018-03-02 · 8 yrs
+19 others
Show 18 historical appointments
WW
Wendy WaddicorResigned director
Resigned 2018-03-02 · 8 yrs · Director
CS
Colin StokesResigned director
Resigned 2016-04-18 · 1 yr · Chief Financial Officer
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27 · 2 yrs
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 2 yrs · Director
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
JC
Jennifer CarneyResigned director
Resigned 2010-07-05 · 3 yrs · Operations Director
SP
Stephen PereiraResigned directorResigned secretary
Resigned 2008-01-01 · 7 yrs · Director
PW
Paul WarrenResigned director
Resigned 2007-09-11 · 10 yrs · Director
GM
Gwendoline MitchellResigned director
Resigned 2006-07-18 · 1 yr · Director
DB
Dawn BrooksResigned director
Resigned 2006-07-18 · 1 yr · Director
MT
Marian ThompsonResigned director
Resigned 1991-10-04 · 13 yrs · Office Duties
SD
Shaun DrydenResigned director
Resigned 1991-10-04 · 15 yrs · Office Duties
TD
Terence DrydenResigned director
Resigned 1991-10-04 · 15 yrs · Managerial Duties
JS
Jane SavageResigned directorResigned secretary
Resigned 1991-10-04 · 15 yrs · Office Duties

Board profile

People with appointments
6
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active