ARCHWAY CARE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AE
Company number 04387904
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ARCHWAY CARE LIMITED are www.archwaycare.co.uk, and www.archway-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Archway Care Limited is a Private Limited Company. The company registration number is 04387904. Archway Care Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Archway Care Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Anthony Vincent is a Secretary of the company. ANDERSON, Iain James is a Director of the company. HOLT, Antony Vincent is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GRIFFIN, Patrick Michael has been resigned. Director JAMIESON, Christine Lindsay has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLT, Anthony Vincent
Appointed Date: 13 March 2015
Director
ANDERSON, Iain James
Appointed Date: 13 March 2015
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 13 March 2015
66 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 March 2015
Appointed Date: 06 March 2002
Director
GRIFFIN, Patrick Michael
Resigned: 13 March 2015
Appointed Date: 25 September 2003
71 years old
Director
JAMIESON, Christine Lindsay
Resigned: 10 June 2004
Appointed Date: 02 October 2002
72 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Belton Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHWAY CARE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
20 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 043879040003, created on 3 August 2016
16 May 2016
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
...
... and 52 more events
02 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003
Return made up to 06/03/03; full list of members
13 Nov 2002
New director appointed
13 Nov 2002
Director resigned
06 Mar 2002
Incorporation

ARCHWAY CARE LIMITED Charges

3 August 2016
Charge code 0438 7904 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 June 2015
Charge code 0438 7904 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…
6 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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