ARRIVA CARE SERVICES LIMITED
Overview
| Company Name | ARRIVA CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247013 |
| 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 ARRIVA CARE SERVICES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ARRIVA CARE SERVICES LIMITED located?
| Registered Office Address | Gloucester House 29 Brunswick Square GL1 1UN Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNAVOUR CARE SERVICES LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for ARRIVA CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ARRIVA CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Claire Nicole Hopkins as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Nicole Hopkins as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Geraldine Ford as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Claire Nicole Hopkins as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Geraldine Ford as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Temblett as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Mcgurk Group Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of ARRIVA CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Brian Andrew | Secretary | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | English | Company Director | 60638760001 | |||||
| HOPKINS, Claire Nicole | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire United Kingdom | United Kingdom | British | Director | 269207550001 | ||||
| MCGURK, Brian Andrew | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | England | English | Company Director | 60638760001 | ||||
| MCGURK, Eamonn Francis | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | United Kingdom | British | Company Director | 186306600002 | ||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||
| FORD, Geraldine | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire | United Kingdom | British | Director | 250722070001 | ||||
| HOPKINS, Claire Nicole | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire | United Kingdom | British | Director | 269207550001 | ||||
| TEMBLETT, Christopher | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | England | British | Accountant | 122188450001 | ||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Who are the persons with significant control of ARRIVA CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgurk Group Limited | Apr 06, 2016 | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire United Kingdom | No | ||||||||||
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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