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Ardens-Q Limited

Ardens-Q Limited is an active company incorporated on 17 December 2018 with the registered office located in Salisbury, Wiltshire. Ardens-Q Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11730328
Private limited company
Age
6 years
Incorporated 17 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 7 months 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
SP5 3HG
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Practitioner • British • Lives in UK • Born in May 1982
Director • General Practitioner • British • Lives in England • Born in Jan 1978
Director • General Practitioner • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Oct 1981
Director • General Practitioner • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Qmasters Medical Informatics Ltd
Dr Nazmul Kamal, Merlin George Colin Dunlop, and 2 more are mutual people.
Active
Ardens Workplace Limited
Dr Nazmul Kamal, Merlin George Colin Dunlop, and 2 more are mutual people.
Active
Ardens Health Informatics Limited
Dr Nazmul Kamal and Dr Robert Arden Greville-Heygate are mutual people.
Active
DC Europe Ltd
Merlin George Colin Dunlop and Miles Richard Alan Carter are mutual people.
Active
The Downton Moot Preservation Trust Limited
Dr Robert Arden Greville-Heygate is a mutual person.
Active
Hanborough Medical Services Limited
Miles Richard Alan Carter is a mutual person.
Active
HTDT Limited
Dr Nazmul Kamal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.64M
Increased by £3.13M (+124%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 2 (+5%)
Total Assets
£7.21M
Increased by £1.15M (+19%)
Total Liabilities
-£5.81M
Decreased by £1.91M (-25%)
Net Assets
£1.4M
Increased by £3.06M (-184%)
Debt Ratio (%)
81%
Decreased by 46.79% (-37%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Arden's Health Informatics Limited (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Qmasters Medical Informatics Ltd (PSC) Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Dr Stephanie Leanne Greville-Heygate Appointed
9 Months Ago on 3 Dec 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Qmasters Medical Informatics Ltd (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Merlin George Colin Dunlop Resigned
10 Months Ago on 29 Oct 2024
Miles Richard Alan Carter Resigned
10 Months Ago on 29 Oct 2024
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Documents
Second filing of Confirmation Statement dated 16 December 2024
Submitted on 14 Mar 2025
Change of details for Arden's Health Informatics Limited as a person with significant control on 6 December 2024
Submitted on 23 Dec 2024
16/12/24 Statement of Capital gbp 101
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Qmasters Medical Informatics Ltd as a person with significant control on 6 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP England to Springfield Cottage Long Close West Downton SP5 3HG on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Dr Stephanie Leanne Greville-Heygate as a director on 3 December 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Repayment History
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