Company Information for

ARK COMPLEX CARE LIMITED

CARE OF BTG ADVISORY LLP, 31, BANK STREET, LONDON, E14 5NR,

Company Registration Number

07549117

Private Limited Company

Liquidation

About Ark Complex Care Ltd

ARK COMPLEX CARE LIMITED was founded on 2011-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Ark Complex Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ARK COMPLEX CARE LIMITED
Legal Registered Office
CARE OF BTG ADVISORY LLP, 31
BANK STREET
LONDON
E14 5NR
Other companies in S1

Filing Information

Company Number07549117
Date formed2011-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts26/03/2017
Account next due31/12/2018
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsSMALL
Last Datalog update:
2019-12-09 11:28:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harrison Clark (secretarial) Limited Company Secretary 2013-01-16
Simon Ashley Arnold Director COMPANY DIRECTOR 2017-07-17 UNITED KINGDOM
Julia Ann Charles Director ACCOUNTANT 2014-09-18 UNITED KINGDOM
Stephen Peter Edwards Director VENTURE CAPITALIST 2014-09-18 ENGLAND
James David Mellor Director DIRECTOR 2015-03-13 ENGLAND
James Matthew Smallridge Director VENTURE CAPITALIST 2014-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Peter Buckley Director 2014-09-19 2018-01-28
Robin Charles Sidebottom Director 2015-10-19 2017-09-29
Russell Stanley Oakden Director 2014-09-23 2015-10-19
Umar Khan Director 2014-06-01 2015-03-13
David Mark Sherratt Director 2014-09-19 2014-11-19
Matthew James Marshall Director 2014-02-27 2014-07-01
Philip Charles White Director 2013-09-04 2014-03-31
Daniel Mark Lavery Director 2011-03-02 2014-02-27
Roy Hastings Company Secretary 2011-03-02 2013-09-04
Roy Hastings Director 2011-03-02 2013-09-04
Filex Services Limited Company Secretary 2011-03-02 2013-01-16
Jonathan Jay Sinclair Director 2011-03-02 2012-08-03
Katherine Maria Claydon Director 2011-03-02 2011-03-02

Related Directorships for Harrison Clark (secretarial) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harrison Clark (secretarial) Limited S.S. WHITE MANUFACTURINGCompany Secretary 2018-06-20 CURRENT 1987-10-01 Active
Harrison Clark (secretarial) Limited A D BURS LIMITEDCompany Secretary 2018-06-20 CURRENT 1995-05-16 Active
Harrison Clark (secretarial) Limited PRIMA DENTAL MANUFACTURING LIMITEDCompany Secretary 2018-06-20 CURRENT 2010-10-27 Active
Harrison Clark (secretarial) Limited POWELL & CASEY LIMITEDCompany Secretary 2017-06-09 CURRENT 2017-06-09 Active
Harrison Clark (secretarial) Limited NEOKOR HOLDINGS LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited NEOKOR LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited NEOKOR SERVICES LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited EMC CEMENT HOLDINGS LIMITEDCompany Secretary 2016-01-21 CURRENT 2016-01-21 Active
Harrison Clark (secretarial) Limited GREENOCK INVESTMENTS LIMITEDCompany Secretary 2014-01-20 CURRENT 2012-12-06 Active
Harrison Clark (secretarial) Limited A G CARE LIMITEDCompany Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
Harrison Clark (secretarial) Limited ARK HOME HEALTHCARE LIMITEDCompany Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
Harrison Clark (secretarial) Limited BRG TRADING LIMITEDCompany Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
Harrison Clark (secretarial) Limited ARTEFII LIMITEDCompany Secretary 2011-02-24 CURRENT 2011-02-24 Active
Harrison Clark (secretarial) Limited RADAMECO (HOLDINGS) LIMITEDCompany Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
Harrison Clark (secretarial) Limited BOOH MEDIA PLCCompany Secretary 2011-02-02 CURRENT 2011-02-02 Active
Harrison Clark (secretarial) Limited DIGIGLASS LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
Harrison Clark (secretarial) Limited TOTEC CONSULTING LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-19 Active
Harrison Clark (secretarial) Limited MALVERN HILLS SCIENCE PARK LIMITEDCompany Secretary 2009-10-01 CURRENT 1998-02-20 Active
Harrison Clark (secretarial) Limited BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-08-14 CURRENT 2008-08-14 Active
Harrison Clark (secretarial) Limited TAYLORS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2008-05-27 CURRENT 2007-11-01 Active
Harrison Clark (secretarial) Limited MALVERN TYRES HOLDINGS LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Active
Harrison Clark (secretarial) Limited WILLIAMS HODGSON LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Active
Harrison Clark (secretarial) Limited PJA TRADING LIMITEDCompany Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05

Related Directorships for Simon Ashley Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Ashley Arnold PIVOTAL HOME CARE LIMITEDDirector 2017-09-29 CURRENT 2014-09-11 Active - Proposal to Strike off
Simon Ashley Arnold ARK HOME HEALTHCARE LIMITEDDirector 2017-07-17 CURRENT 2009-12-22 Liquidation
Simon Ashley Arnold MINMAR (1004) LIMITEDDirector 2017-07-17 CURRENT 2014-10-07 Liquidation
Simon Ashley Arnold LUDLOW NY LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active

Related Directorships for Julia Ann Charles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Ann Charles ARK HOME HEALTHCARE LIMITEDDirector 2014-09-18 CURRENT 2009-12-22 Liquidation

Related Directorships for Stephen Peter Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Peter Edwards PACIFIC SHELF 1852 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Liquidation
Stephen Peter Edwards PACIFIC SHELF 1851 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Liquidation
Stephen Peter Edwards BURKE INVESTMENTS LIMITEDDirector 2017-11-24 CURRENT 2015-05-18 Liquidation
Stephen Peter Edwards CCP (SCOTS) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Stephen Peter Edwards CCP II (SCOTS) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Stephen Peter Edwards ABRIAND LIMITEDDirector 2011-10-03 CURRENT 2011-07-01 Active
Stephen Peter Edwards PURELEAF HOLDINGS LTDDirector 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-05-11
Stephen Peter Edwards BISMARCK HOLDINGS LIMITEDDirector 2010-06-07 CURRENT 2010-03-09 Dissolved 2016-12-30
Stephen Peter Edwards CORE (ARK HEALTHCARE) NOMINEE LIMITEDDirector 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-09-13
Stephen Peter Edwards CP NEWCO 2 LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Liquidation
Stephen Peter Edwards CP NEWCO 1 LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Liquidation
Stephen Peter Edwards PURELEAF LIMITEDDirector 2007-08-22 CURRENT 2006-11-09 Dissolved 2016-05-11
Stephen Peter Edwards CORE PARTNERS (GP) LIMITEDDirector 2007-02-20 CURRENT 2007-02-05 Active
Stephen Peter Edwards COLWAY LIMITEDDirector 2006-05-10 CURRENT 2006-01-31 Liquidation
Stephen Peter Edwards HEARTWOOD COLLECTION LIMITEDDirector 2006-04-06 CURRENT 2006-02-06 Active
Stephen Peter Edwards CORE (GP) LIMITEDDirector 2004-09-15 CURRENT 2004-09-15 Active
Stephen Peter Edwards SEP CAPITAL LIMITEDDirector 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-03-10

Related Directorships for James David Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Mellor PIVOTAL HOME CARE LIMITEDDirector 2016-07-19 CURRENT 2014-09-11 Active - Proposal to Strike off
James David Mellor A G CARE LIMITEDDirector 2015-12-23 CURRENT 1994-07-08 Dissolved 2016-08-23
James David Mellor MINMAR (1004) LIMITEDDirector 2015-06-22 CURRENT 2014-10-07 Liquidation
James David Mellor BRG TRADING LIMITEDDirector 2015-03-13 CURRENT 2008-12-18 Dissolved 2016-08-23
James David Mellor BISMARCK HOLDINGS LIMITEDDirector 2015-03-13 CURRENT 2010-03-09 Dissolved 2016-12-30
James David Mellor ARK HOME HEALTHCARE LIMITEDDirector 2015-03-13 CURRENT 2009-12-22 Liquidation
James David Mellor J MELLOR LIMITEDDirector 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off

Related Directorships for James Matthew Smallridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Matthew Smallridge ARK HOME HEALTHCARE LIMITEDDirector 2014-09-18 CURRENT 2009-12-22 Liquidation
James Matthew Smallridge BISMARCK HOLDINGS LIMITEDDirector 2013-12-09 CURRENT 2010-03-09 Dissolved 2016-12-30
James Matthew Smallridge CORE (ARK HEALTHCARE) NOMINEE LIMITEDDirector 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-09-13