ARCHTURUS LTD
FOREST ROW ARCHTURUS HEALTHLINK LTD. ARCHTURUS HEALTHCARE LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 03340225
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Paul Robbert Hoole on 26 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ARCHTURUS LTD are www.archturus.co.uk, and www.archturus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archturus Ltd is a Private Limited Company. The company registration number is 03340225. Archturus Ltd has been working since 26 March 1997. The present status of the company is Active. The registered address of Archturus Ltd is Yew Tree House Lewes Road Forest Row East Sussex England Rh18 5aa. . HOOLE, Paul Robert is a Director of the company. Secretary CYSTER, Cherry Ann has been resigned. Secretary LEE, Gerald Montague has been resigned. Secretary LEFEBVRE, Roger Louis Lucien has been resigned. Director CYSTER, Cherry Ann has been resigned. Director CYSTER, Christopher David has been resigned. Director LEFEBVRE, Roger Louis Lucien has been resigned. Director STEPHENS, Jeremy John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HOOLE, Paul Robert
Appointed Date: 01 December 2012
45 years old

Resigned Directors

Secretary
CYSTER, Cherry Ann
Resigned: 01 December 2012
Appointed Date: 15 September 1999
Secretary
LEE, Gerald Montague
Resigned: 15 September 1999
Appointed Date: 05 March 1999
Secretary
LEFEBVRE, Roger Louis Lucien
Resigned: 05 March 1999
Appointed Date: 26 March 1997
Director
CYSTER, Cherry Ann
Resigned: 01 December 2012
Appointed Date: 26 March 1997
80 years old
Director
CYSTER, Christopher David
Resigned: 01 December 2012
Appointed Date: 15 September 1999
81 years old
Director
LEFEBVRE, Roger Louis Lucien
Resigned: 25 March 1999
Appointed Date: 26 March 1997
78 years old
Director
STEPHENS, Jeremy John
Resigned: 01 June 2014
Appointed Date: 01 December 2012
65 years old

Persons With Significant Control

Mr Paul Robert Hoole
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Coleen Deborah Mcentyre
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alanah-Marie Lake-Hoole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHTURUS LTD Events

26 Apr 2017
Confirmation statement made on 26 March 2017 with updates
26 Apr 2017
Director's details changed for Mr Paul Robbert Hoole on 26 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Registered office address changed from Unit 7 Hillsdown Farm Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7DH England to Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 8 June 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99.999984
...
... and 59 more events
06 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1998
Return made up to 26/03/98; full list of members
14 Apr 1997
Company name changed arcturus healthcare LIMITED\certificate issued on 15/04/97
26 Mar 1997
Incorporation

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