ARCHWAYS CARE LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 04795499
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARCHWAYS CARE LTD are www.archwayscare.co.uk, and www.archways-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Archways Care Ltd is a Private Limited Company. The company registration number is 04795499. Archways Care Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Archways Care Ltd is 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . ARISTIDOU, Christopher John is a Secretary of the company. ARISTIDOU, Christopher John is a Director of the company. ORCHARD, Bryan John is a Director of the company. SAVVA, Kalozoes is a Director of the company. Secretary SAVVA, Kalozoes has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ORCHARD, Bryan John has been resigned. Director ROBINSON, Carl Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
ARISTIDOU, Christopher John
Appointed Date: 05 July 2003
Director
ARISTIDOU, Christopher John
Appointed Date: 05 July 2003
63 years old
Director
ORCHARD, Bryan John
Appointed Date: 18 June 2013
69 years old
Director
SAVVA, Kalozoes
Appointed Date: 05 July 2003
61 years old

Resigned Directors

Secretary
SAVVA, Kalozoes
Resigned: 11 December 2003
Appointed Date: 05 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 July 2003
Appointed Date: 11 June 2003
Director
ORCHARD, Bryan John
Resigned: 20 March 2006
Appointed Date: 08 July 2003
69 years old
Director
ROBINSON, Carl Charles
Resigned: 29 November 2012
Appointed Date: 14 July 2008
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 July 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Mr Christopher John Aristidou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan John Orchard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalozoes Savva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAYS CARE LTD Events

13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
11 Jun 2003
Incorporation

ARCHWAYS CARE LTD Charges

12 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the elms, old kingsbury road…
12 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as badgers rest, stourbridge road…
10 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Mortgage debenture
Delivered: 13 September 2008
Status: Satisfied on 8 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2008
Mortgage debenture
Delivered: 6 August 2008
Status: Satisfied on 1 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Badgers rest stourbridge road kidderminster worcestershire…
31 July 2008
Legal mortgage
Delivered: 6 August 2008
Status: Satisfied on 15 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H badgers rest stourbridge road kidderminster…
11 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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