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Ardens Health Informatics Limited

Ardens Health Informatics Limited is an active company incorporated on 12 December 2013 with the registered office located in Salisbury, Wiltshire. Ardens Health Informatics Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08811972
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Springfield Cottage Long Close West
Downton
Wiltshire
SP5 3HG
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Station House North Street Havant PO9 1QU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • GP • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Oct 1981
Director • GP • British • Lives in England • Born in Oct 1971
Dr Robert Arden Greville-Heygate
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardens Workplace Limited
Dr Robert Arden Greville-Heygate, Dr Nazmul Kamal, and 1 more are mutual people.
Active
Ardens-Q Limited
Dr Robert Arden Greville-Heygate and Dr Nazmul Kamal are mutual people.
Active
The Downton Moot Preservation Trust Limited
Dr Robert Arden Greville-Heygate is a mutual person.
Active
Qmasters Medical Informatics Ltd
Dr Nazmul Kamal is a mutual person.
Active
Long Hop Specialists Limited
Dr Stephanie Leanne Greville-Heygate is a mutual person.
Active
HTDT Limited
Dr Nazmul Kamal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £867.99K (-36%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 14 (+41%)
Total Assets
£8.29M
Decreased by £1.12M (-12%)
Total Liabilities
-£6.93M
Increased by £81.62K (+1%)
Net Assets
£1.35M
Decreased by £1.2M (-47%)
Debt Ratio (%)
84%
Increased by 10.83% (+15%)
Latest Activity
Charge Satisfied
27 Days Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 11 Sep 2023
Stephanie Leanne Greville-Heygate (PSC) Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Satisfaction of charge 088119720002 in full
Submitted on 12 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 088119720003, created on 30 October 2024
Submitted on 4 Nov 2024
Registration of charge 088119720002, created on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Satisfaction of charge 088119720001 in full
Submitted on 11 Sep 2023
Cessation of Stephanie Leanne Greville-Heygate as a person with significant control on 14 August 2023
Submitted on 17 Aug 2023
Change of details for Dr Robert Arden Greville-Heygate as a person with significant control on 10 December 2022
Submitted on 17 Jan 2023
Repayment History
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