Aria Healthcare Group Ltd
Residential nursing care facilities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAria Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 114300333Show 2 ceased records
Mhl Holdco LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-30
Source record 114963620PJ
Mr Paul Anthony Keith JefferyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117171132People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
Show 21 historical appointments
WR
William RumbleResigned director
Resigned 2024-09-17 · 1 yr · Accountant
JG
Jason GartResigned director
Resigned 2023-07-25 · 1 yr · Analyst
CR
Caroline RobertsResigned director
Resigned 2023-07-25 · 2 yrs · Chief Executive Officer
JL
Joel LandauResigned director
Resigned 2023-07-20 · Entrepreneur
FL
Federico Lacour ArgerichResigned director
Resigned 2022-12-01 · Real Estate Investments
PW
Paul WombleResigned director
Resigned 2022-12-01 · Cfo
CG
Craig GriffinResigned director
Resigned 2014-12-22 · 7 yrs · Director
LM
Laird MackayResigned director
Resigned 2010-07-29 · 7 yrs · Company Director
PH
Peter HillResigned director
Resigned 2010-07-28 · 12 yrs · Director
TR
Timothy RedburnResigned director
Resigned 2010-07-28 · 3 yrs · Director
MM
Michael MedlicottResigned director
Resigned 2008-06-01 · 14 yrs · Company Director
JF
John FlannellyResigned director
Resigned 2008-01-17 · 2 yrs · Banker
GW
Geoffrey WhitelandResigned director
Resigned 2007-11-16 · Investment Banker
AF
Andrew FairchildResigned director
Resigned 2007-11-16 · 1 yr · Director
HJ
Helena JefferyResigned director
Resigned 2007-11-16 · 2 yrs · Nursing Director
DC
Derek CormackResigned director
Resigned 2007-11-16 · 2 yrs · Accountant
PJ
Paul JefferyResigned director
Resigned 2007-11-16 · 15 yrs · Accountant
NS
Nigel SchofieldResigned secretary
Resigned 2007-11-16 · 15 yrs
IW
Ian WhiteResigned director
Resigned 2007-11-15 · 2 yrs · Accountant
CorpWhale Rock Directors LimitedResigned director
Resigned 2007-09-11 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active