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Nom	Aspris (Arden) Limited
Adresse	The Forge Church Street West Woking GU21 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09895832 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Hollyblue Healthcare (Arden) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aspris Children's Services Limited Status: Active Notified: 31/03/2022 Nature of Control

Ownership of shares - 75% or more

GB Hollyblue Healthcare (Finance) Limited Status: Ceased Notified: 30/09/2016 Ceased: 31/03/2022 Companies House Number: 10387913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Booth, Samantha Rosemary Jane Enderby, Leicester, England Status: Active Notified: 17/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coney, Charles Edward Enderby, Leicester, England Status: Active Notified: 21/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Torrington, Trevor Michael Woking, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Diaz-Sanchez, Jose Carlos Woking, England Status: Ceased Notified: 09/07/2019 Ceased: 31/03/2022 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British

Jervis, Ryan David Woking, England Status: Ceased Notified: 31/03/2022 Ceased: 17/06/2024 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Aspris (Arden) Limited

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Persons with Significant Control (2)

Officers (5)