OpenRegistry
Companies House/Horsham/Company profile

AERO HEALTHCARE LTD

Active
06760143·incorporated 2008-11-27

AERO HEALTHCARE LTD is an active UK private limited company, incorporated on 27 November 2008 at Companies House (number 06760143; OpenRegistry canonical ID GB-06760143-aero-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 6,565 active companies registered in Horsham (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-27
Registered Address
1 THE BUSINESS PARK MAYDWELL AVENUE, SLINFORD, HORSHAM, RH13 0AS, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

AERO HEALTHCARE LTD has 1 person with significant control on file:

  • Aero Group Holdings, Inc (United States reg. 6665419). Notified 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Graham Gilmore born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 25–50% of shares
  • Mrs Christine Gilmore born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 25–50% of shares
  • Mr Mark Graham Gilmore born 1965 resident in England, British national. Notified 2022-02-26. Ceased 2024-04-19.
    • Has significant influence or control
  • Mr Timothy John Ovenden born 1975 resident in United States, American national. Notified 2018-06-18. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Horsham: