Company Information for ARCHWAYS CARE LTD
CHAMBERLAIN HOUSE FOCUS FOSTER CARE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG,
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Company Registration Number
04795499
Private Limited Company
Active |
Company Name | |
---|---|
ARCHWAYS CARE LTD | |
Legal Registered Office | |
CHAMBERLAIN HOUSE FOCUS FOSTER CARE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG Other companies in WV1 | |
Company Number | 04795499 | |
---|---|---|
Company ID Number | 04795499 | |
Date formed | 2003-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 20:14:53 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN ARISTIDOU |
||
CHRISTOPHER JOHN ARISTIDOU |
||
BRYAN JOHN ORCHARD |
||
KALOZOES SAVVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL CHARLES ROBINSON |
Director | ||
BRYAN JOHN ORCHARD |
Director | ||
KALOZOES SAVVA |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOCUS FOSTERING LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-06-19 | |
FOCUS FOSTER CARE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Residential Support Workers | Birmingham | Candidates should have transport and a full driving licence, be able to work as part of a team, able to work on a rota basis covering nights, sleep-in's, bank... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Boca Holdings Limited as a person with significant control on 2024-08-08 | ||
CESSATION OF CHRISTOPHER JOHN ARISTIDOU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRYAN JOHN ORCHARD AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
Current accounting period extended from 27/02/23 TO 31/03/23 | ||
27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/22 TO 27/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Hill Farm Shawbury Lane Shustoke, Coleshill Birmingham B46 2RN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALOZOES SAVVA | |
PSC07 | CESSATION OF KALOZOES SAVVA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher John Aristidou as a person with significant control on 2021-02-23 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Aristidou on 2018-03-31 | |
CH01 | Director's details changed for Mr Christopher John Aristidou on 2018-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN ARISTIDOU on 2018-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN ARISTIDOU on 2018-03-31 | |
PSC04 | Change of details for Mr Christopher John Aristidou as a person with significant control on 2018-03-31 | |
PSC04 | Change of details for Mr Christopher John Aristidou as a person with significant control on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bryan John Orchard as a person with significant control on 2017-08-21 | |
PSC04 | Change of details for Mr Kalozoes Savva as a person with significant control on 2017-08-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALOZOES SAVVA / 21/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN ORCHARD / 21/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/12/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN JOHN ORCHARD | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-03-05 GBP 3 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARISTIDOU / 28/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARISTIDOU / 28/10/2010 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHARLES ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARISTIDOU / 01/10/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 28/02/2010 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CARL CHARLES ROBINSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 14/07/08 GBP SI 1@1=1 GBP IC 3/4 | |
363s | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 15 DUNSHEATH HOLLINSWOOD TELFORD SHROPSHIRE TF3 2BX | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ARISTIDOU / 03/06/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTERN ROAD COVENTRY CV3 2TX | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
88(2)R | AD 16/06/04--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 4 ALBACORE ROAD, LEEGOMERY TELFORD SHROPSHIRE TF1 6YD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Outstanding | BARCLAYS 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 ARCHWAYS CARE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Residential Care (Children) |
Birmingham City Council | |
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Coventry City Council | |
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Childrens Residential Care |
Coventry City Council | |
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Childrens Residential Care |
Birmingham City Council | |
|
|
Coventry City Council | |
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Childrens Residential Care |
Coventry City Council | |
|
Childrens Residential Care |
Coventry City Council | |
|
Childrens Residential Care |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
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Third Party Payments Agency |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Dudley Borough Council | |
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Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
Childrens Residential Care |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Pymts Agency Residential |
Coventry City Council | |
|
zz Client -Out of City Placement |
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
Client -Out of City Placement |
Herefordshire Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
|
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client -Out of City Placement |
Herefordshire Council | |
|
|
Coventry City Council | |
|
zz Client - Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
|
Coventry City Council | |
|
zz Client - Out of City Placement |
Coventry City Council | |
|
zz Client - Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
|
Coventry City Council | |
|
zz Client -Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
|
Coventry City Council | |
|
zz Client - Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
Third Party Payments |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client - Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client - Out of City Placement |
Herefordshire Council | |
|
Third Party Payments |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client -Out of City Placement |
Coventry City Council | |
|
zz Client - Out of City Placement |
Worcestershire County Council | |
|
Third Party Payments Agency |
Herefordshire Council | |
|
Third Party Payments |
Worcestershire County Council | |
|
Third Party Payments Agency |
Coventry City Council | |
|
zz Client - Out of City Placement |
Coventry City Council | |
|
zz Client - Out of City Placement |
Coventry City Council | |
|
zz Client - Out of City Placement |
Coventry City Council | |
|
zz Client - Out of City Placement |
Coventry City Council | |
|
zz Client-Out of City Placement |
Coventry City Council | |
|
zz Client-Out of City Placement |
Coventry City Council | |
|
zz Client -Out of City Placement |
Coventry City Council | |
|
zz Client Out of City Placement |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Solihull Metropolitan Borough Council | |
|
Other Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Solihull Metropolitan Borough Council | |
|
Other Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Solihull Metropolitan Borough Council | |
|
Other Contracted Services |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Cambridgeshire County Council | |
|
Agency Placements - Out County |
Coventry City Council | |
|
Childrens Residential Care |
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.
Customer | Description | Contract award date | Value |
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Worcestershire County Council | social work services | 2012/05/09 | |
Regional Framework for the provision of social care placements in independent residential childrens homes. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |