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Name	Aria Healthcare Group LTD
Address	1 London Wall London EC2Y 5EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 September 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 March 2025
Company No.	06367517 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	87100 - Residential nursing care activities
Company Register Status	active
Previous Names	Caring Homes Healthcare Group Limited Myriad Healthcare Limited Lawgra (NO. 1442) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Mhl Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08585667 Nature of Control

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Source: Companies House

Roberts, Caroline Mary Counterslip, Bristol, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rumble, William Graham Counterslip, Bristol, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Gart, Jason Counterslip, Bristol, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 17/09/2024 Date of Birth: 02/1993 Occupation: Analyst Role: Director Country of Residence: United States Nationality: American

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Aria Healthcare Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)