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Home > Scotland > ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
Company Information for

ARCHWAY (RESPITE CARE AND HOUSING) LIMITED

71 WESTBURN ROAD, ABERDEEN, AB25 2SH,
Company Registration Number
SC098460
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Archway (respite Care And Housing) Ltd
ARCHWAY (RESPITE CARE AND HOUSING) LIMITED was founded on 1986-04-17 and has its registered office in . The organisation's status is listed as "Active". Archway (respite Care And Housing) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
 
Legal Registered Office
71 WESTBURN ROAD
ABERDEEN
AB25 2SH
Other companies in AB25
 
Filing Information
Company Number SC098460
Company ID Number SC098460
Date formed 1986-04-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:42:54
Primary Source:Companies House
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Company Officers of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED

Current Directors
Officer Role Date Appointed
ROGER HESSING
 Company Secretary 1989-08-05
BRIAN REID BROCK
 Director 2017-01-16
EDWARD ALEXANDER GARDYNE
 Director 2017-01-19
ROGER HESSING
 Director 1989-08-05
THELMA MONTGOMERY MORGAN
 Director 1991-06-24
LAWRENCE MORRICE
 Director 2014-04-17
ALAN PATRICK PILKINGTON
 Director 2007-09-20
JAMES RAYMOND SANGSTER
 Director 1989-08-05
KENNETH EDWARD SIMPSON
 Director 2002-10-22
HILARY SMITH
 Director 2007-05-29
DAVID ROWE STANLEY
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ANNE MATTHEWS
 Director 2005-04-26 2016-10-06
ANDREW JOHN JENKINS
 Director 2007-05-24 2014-10-02
IRENE GILBERT
 Director 2004-12-07 2014-01-16
ANTHONY JOHN WILSON
 Director 2011-05-19 2013-10-03
DOROTHY MILES
 Director 2007-05-24 2009-08-05
MOIRA HELEN LIND
 Director 2007-05-24 2008-10-02
ANDREW MCNAB LAWTIE
 Director 2000-04-25 2006-10-31
FIONNA MISKELLY
 Director 2000-04-25 2006-10-31
PETER RYDER
 Director 2004-12-07 2006-03-28
FIONA JOAN ALLAN
 Director 2005-02-22 2006-03-07
FIONA FEILBERG
 Director 2001-08-21 2006-03-07
STEPHEN ALLAN KINNAIRD
 Director 1989-08-05 2005-02-22
DAVID LINDSAY MCLAREN
 Director 1989-08-05 2004-03-23
STUART ROBERT PATERSON HOUSTON
 Director 1998-03-24 2003-02-25
ANTHONY JOHN WILSON
 Director 1992-09-29 2001-08-21
ELIZABETH WOODROW
 Director 1992-09-29 2001-05-27
RHODA MCKENZIE DUNBAR
 Director 1998-06-23 1999-04-27
ELSPET PROCTOR
 Director 1989-08-05 1998-10-01
JOHN BRIAN MILNE
 Director 1991-06-24 1998-05-31
ELIZABETH AMELIA SHELDON
 Director 1991-06-24 1996-05-09
ANITA ALEXANDER
 Director 1989-08-05 1992-01-21
JOHN BRIAN MILNE
 Director 1989-08-05 1990-09-13
THELMA MONTGOMERY MORGAN
 Director 1989-08-05 1990-09-13
ELIZABETH AMELIA SHELDON
 Director 1989-08-05 1990-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALEXANDER GARDYNE SAFEWELL SOLUTIONS LIMITED Director 2015-01-20 CURRENT 2005-06-03 Active
ALAN PATRICK PILKINGTON GRAMPIAN CHILDREN'S RESPITE CARE Director 2015-10-05 CURRENT 2013-12-09 Active
JAMES RAYMOND SANGSTER MAXCO CONSULTING LIMITED Director 2004-12-01 CURRENT 1995-07-11 Dissolved 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MARGARET MACRAE GIBSON
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-02-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-28DIRECTOR APPOINTED MRS MARGARET MACRAE GIBSON
2021-12-28DIRECTOR APPOINTED MR MICHAEL LEWIS BOWYER
2021-12-28AP01DIRECTOR APPOINTED MRS MARGARET MACRAE GIBSON
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK PILKINGTON
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-09RES13'>Resolutions passed:
  • The company's property and interest of assets be transferred for nil consideration authorised 17/10/2019
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-17RES01ADOPT ARTICLES 17/06/19
2019-04-24AP01DIRECTOR APPOINTED DR ALAN MILTON
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06PSC08Notification of a person with significant control statement
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-02-16AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER GARDYNE
2017-02-02AP01DIRECTOR APPOINTED DR BRIAN REID BROCK
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ANNE MATTHEWS
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Alan Patrick Pilkington on 2012-09-01
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05MEM/ARTSARTICLES OF ASSOCIATION
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JENKINS
2014-07-09AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED DAVID ROWE STANLEY
2014-04-28AP01DIRECTOR APPOINTED LAWRENCE MORRICE
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IRENE GILBERT
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0124/06/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27AR0124/06/12 NO MEMBER LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30AR0124/06/11 NO MEMBER LIST
2011-06-27AP01DIRECTOR APPOINTED ANTHONY JOHN WILSON
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AR0124/06/10 NO MEMBER LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY SMITH / 24/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD SIMPSON / 24/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK PILKINGTON / 24/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA MONTGOMERY MORGAN / 24/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JENKINS / 24/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE GILBERT / 24/06/2010
2009-12-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY MILES
2009-07-10363aANNUAL RETURN MADE UP TO 24/06/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR MOIRA LIND
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-14363aANNUAL RETURN MADE UP TO 24/06/08
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288aNEW DIRECTOR APPOINTED
2007-07-17363aANNUAL RETURN MADE UP TO 24/06/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-07-12363aANNUAL RETURN MADE UP TO 24/06/06
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-27363aANNUAL RETURN MADE UP TO 24/06/05
2005-07-27288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-01363sANNUAL RETURN MADE UP TO 24/06/04
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-21363sANNUAL RETURN MADE UP TO 24/06/03
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-08363sANNUAL RETURN MADE UP TO 24/06/02
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08363(288)DIRECTOR RESIGNED
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-12363sANNUAL RETURN MADE UP TO 24/06/01
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHWAY (RESPITE CARE AND HOUSING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHWAY (RESPITE CARE AND HOUSING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 (RESPITE CARE AND HOUSING) LIMITED

Intangible Assets
Patents
We have not found any records of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
Trademarks
We have not found any records of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ARCHWAY (RESPITE CARE AND HOUSING) LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY (RESPITE CARE AND HOUSING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHWAY (RESPITE CARE AND HOUSING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHWAY (RESPITE CARE AND HOUSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB25 2SH