Company Information for ARCHWAY CARE LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
04387904
Private Limited Company
Active |
Company Name | |
---|---|
ARCHWAY CARE LIMITED | |
Legal Registered Office | |
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in MK9 | |
Company Number | 04387904 | |
---|---|---|
Company ID Number | 04387904 | |
Date formed | 2002-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:33:02 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH LECKY |
||
IAIN JAMES ANDERSON |
||
ANTONY VINCENT HOLT |
||
ISABELLA MARY HUTCHISON |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY VINCENT HOLT |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
PATRICK MICHAEL GRIFFIN |
Director | ||
CHRISTINE LINDSAY JAMIESON |
Director | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTERING RELATIONS LIMITED | Director | 2013-09-27 | CURRENT | 2007-01-26 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-08 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2011-12-06 | CURRENT | 1990-06-29 | Active | |
NFAP LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-04 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2009-03-18 | CURRENT | 2008-10-22 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-10-06 | CURRENT | 2000-11-30 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-10-06 | CURRENT | 1991-08-02 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2002-02-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-10-06 | CURRENT | 2002-12-11 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-10-06 | CURRENT | 2006-04-27 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-06 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-27 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2014-08-21 | CURRENT | 2001-07-10 | Active | |
JAY FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2014-08-21 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2014-08-21 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2014-08-21 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2014-08-21 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2014-08-21 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-08-21 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 2001-06-13 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-10-06 | CURRENT | 2000-11-30 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-02 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-10-06 | CURRENT | 1991-08-02 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2002-02-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-10-06 | CURRENT | 2002-12-11 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-10-06 | CURRENT | 2006-04-27 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-06 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-27 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2016-08-31 | CURRENT | 2015-03-28 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2014-12-18 | CURRENT | 2004-02-18 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2000-05-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2014-08-13 | CURRENT | 1997-02-24 | Active | |
ASCOT COLLEGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2013-10-16 | CURRENT | 2007-01-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2013-09-03 | CURRENT | 2002-12-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2012-08-10 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 1997-10-14 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-30 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2012-08-10 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2012-08-10 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2005-09-02 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2012-08-10 | CURRENT | 1991-02-13 | Active | |
HEATH FARM (2) LIMITED | Director | 2012-08-10 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2012-08-10 | CURRENT | 1996-08-23 | Active | |
BELMONT SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1996-12-13 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2012-08-10 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2012-08-10 | CURRENT | 2002-11-18 | Active | |
CAREFORWARD LIMITED | Director | 2012-08-10 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2012-08-10 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-19 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-04 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-06 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2012-08-10 | CURRENT | 1997-06-04 | Active | |
JAFA (PIPSS) LTD | Director | 2012-08-10 | CURRENT | 2002-07-14 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-06 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2012-08-10 | CURRENT | 2003-10-20 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043879040004 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Termination of appointment of Chris Duffy on 2022-12-15 | ||
DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Belton Associates Limited as a person with significant control on 2020-07-27 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
CH01 | Director's details changed for Mr Ryan David Edwards on 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043879040004 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043879040003 | |
AP01 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VINCENT HOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA MARY HUTCHISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ISABELLA HUTCHISON | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AP03 | Appointment of Ms Helen Elizabeth Lecky as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Anthony Vincent Holt on 2017-07-06 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043879040003 | |
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 151 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Office Block 1C, South House Bond Estate, Bond Avenue Bletchley Milton Keynes MK1 1SW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043879040002 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-03-06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/03/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 151 | |
SH06 | 13/03/15 STATEMENT OF CAPITAL GBP 151 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFIN | |
AP03 | SECRETARY APPOINTED MR ANTHONY VINCENT HOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VINCENT HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 06/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL GRIFFIN / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRIFFIN / 05/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS AUTHY 25/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/09/03--------- £ SI 201@1=201 £ IC 100/301 | |
363a | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHWAY CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Buckinghamshire County Council | |
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External Fostering Payments |
Buckinghamshire County Council | |
|
Accomm Children Sec 20: Miscellaneous |
Buckinghamshire County Council | |
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External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
Staff Travelling Expenses |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
Buckinghamshire County Council | |
|
Rents, Wayleaves & Hire of Premises |
Milton Keynes Council | |
|
Third party payments |
London Borough of Barnet Council | |
|
Other Agencies - Third Party P |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
Buckinghamshire County Council | |
|
External Fostering Payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
London Borough of Barnet Council | |
|
Other Agencies - Third Party P |
Milton Keynes Council | |
|
Third party payments |
Coventry City Council | |
|
Foster Care |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
London Borough of Barnet Council | |
|
Other Agencies - Third Party P |
Buckinghamshire County Council | |
|
External Fostering Payments |
Coventry City Council | |
|
Foster Care |
Milton Keynes Council | |
|
Third party payments |
Milton Keynes Council | |
|
Third party payments |
Peterborough City Council | |
|
|
Coventry City Council | |
|
Foster Care |
Buckinghamshire County Council | |
|
External Fostering Payments |
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
Central Bedfordshire Council | |
|
Independent Foster Care |
Peterborough City Council | |
|
|
Coventry City Council | |
|
Foster Care |
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payment |
Milton Keynes Council | |
|
Third party payments |
Buckinghamshire County Council | |
|
External Fostering Payments |
Peterborough City Council | |
|
|
Coventry City Council | |
|
Foster Care |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Central Bedfordshire Council | |
|
Independent Foster Care (New) |
Milton Keynes Council | |
|
Third party payments |
Buckinghamshire County Council | |
|
|
Milton Keynes Council | |
|
Third party payments |
Central Bedfordshire Council | |
|
Independent Foster Care |
Coventry City Council | |
|
Foster Care |
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payment |
Peterborough City Council | |
|
|
Coventry City Council | |
|
Foster Care |
Buckinghamshire County Council | |
|
|
Milton Keynes Council | |
|
Third party payments |
Central Bedfordshire Council | |
|
Independent Foster Care |
Coventry City Council | |
|
Foster Care |
Peterborough City Council | |
|
|
Milton Keynes Council | |
|
Third party payments |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Hackney | |
|
|
Coventry City Council | |
|
Foster Care |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Central Bedfordshire Council | |
|
Independent Foster Care |
Milton Keynes Council | |
|
Third party payments |
Peterborough City Council | |
|
|
London Borough of Hackney | |
|
|
Norfolk County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
London Borough of Hackney | |
|
|
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
Maintenance & Attendance F - Residential |
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Oxfordshire County Council | |
|
|
Peterborough City Council | |
|
|
Buckinghamshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Oxfordshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Peterborough City Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Milton Keynes Council | |
|
Third party payments |
Oxfordshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Peterborough City Council | |
|
|
Buckinghamshire County Council | |
|
|
Milton Keynes Council | |
|
Third party payments |
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencies - Third Party Payments |
Milton Keynes Council | |
|
Third party payments |
Oxfordshire County Council | |
|
|
Peterborough City Council | |
|
|
Nottinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Nottinghamshire County Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Nottinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Peterborough City Council | |
|
|
Nottinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Nottinghamshire County Council | |
|
|
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Peterborough City Council | |
|
|
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Travel Exes |
Peterborough City Council | |
|
|
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Peterborough City Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Oxfordshire County Council | |
|
Balance Sheet General |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Nottinghamshire County Council | |
|
|
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Northamptonshire County Council | |
|
Third Party Payments |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Northamptonshire County Council | |
|
Third Party Payments |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Nottinghamshire County Council | |
|
|
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Northamptonshire County Council | |
|
Third Party Payments |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
Northamptonshire County Council | |
|
Third Party Payments |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Northamptonshire County Council | |
|
Third Party Payments |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Nottinghamshire County Council | |
|
|
London Borough of Ealing | |
|
|
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Nottinghamshire County Council | |
|
Front Line Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Oxfordshire County Council | |
|
Other Agency and Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Northamptonshire County Council | |
|
Third Party Payments |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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