ARCHWAY CARE LIMITED
Overview
| Company Name | ARCHWAY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHWAY CARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHWAY CARE LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHWAY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARCHWAY CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ARCHWAY CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 12 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 13 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 043879040005, created on Feb 08, 2024 | 43 pages | MR01 | ||
Satisfaction of charge 043879040004 in full | 4 pages | MR04 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alison Bennett as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 19 pages | AA | ||
Who are the officers of ARCHWAY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 303541200001 | |||||||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 234364480001 | |||||||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 261281630001 | |||||||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 276472460001 | |||||||||||
| HOLT, Anthony Vincent | Secretary | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | 195852730001 | |||||||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place England | 235203070001 | |||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England |
| 900018420001 | ||||||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 92285410001 | |||||||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 252091590001 | |||||||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 261281630001 | |||||||||
| GRIFFIN, Patrick Michael | Director | Upper Fourth Street MK9 1DP Milton Keynes 264 United Kingdom | England | British | 92830760001 | |||||||||
| HOLT, Antony Vincent | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 190351400001 | |||||||||
| HUTCHISON, Isabella Mary | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | 239615640001 | |||||||||
| JAMIESON, Christine Lindsay | Director | 63 Mayer Gardens Shenley Lodge MK5 7EW Milton Keynes Buckinghamshire | British | 70777700001 | ||||||||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | French | 171688520002 | |||||||||
| LEATHERBARROW, David Jon | Director | Merchants Place River Street BL2 1BX Bolton 1 England England | England | British | 135618280010 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ARCHWAY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belton Associates Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0