ARCADIA CHILD CARE COMPANY LTD - LEATHERHEAD


Company Profile Company Filings

Overview

ARCADIA CHILD CARE COMPANY LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
ARCADIA CHILD CARE COMPANY LTD was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354120. The accounts status is DORMANT.

ARCADIA CHILD CARE COMPANY LTD - LEATHERHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-03-01 CURRENT
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-16 UNTIL 2002-01-16 RESIGNED
MRS NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
SYLVIA MARY JANES Mar 1947 British Secretary 2002-01-16 UNTIL 2004-02-09 RESIGNED
JOHN WEBSTER Apr 1953 British Secretary 2007-01-30 UNTIL 2014-02-06 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2007-04-13 UNTIL 2008-10-17 RESIGNED
PETER LAMMING Jan 1953 Secretary 2004-02-09 UNTIL 2007-01-30 RESIGNED
PETER LAMMING Jan 1953 Director 2004-02-09 UNTIL 2007-01-30 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-03-01 UNTIL 2020-01-31 RESIGNED
SYLVIA MARY JANES Mar 1947 British Director 2002-01-16 UNTIL 2007-01-30 RESIGNED
DAVID MAURICE JANES Nov 1952 British Director 2002-01-16 UNTIL 2004-02-09 RESIGNED
MR MICHAEL GWYN HAWKES Secretary 2014-02-06 UNTIL 2018-07-13 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
MRS SANDIE TERESA FOXALL-SMITH Aug 1957 British Director 2012-07-16 UNTIL 2018-01-12 RESIGNED
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2007-04-13 UNTIL 2018-07-13 RESIGNED
MISS JOANNA GRIST Aug 1974 British Director 2003-01-06 UNTIL 2007-01-30 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-01-01 UNTIL 2016-03-21 RESIGNED
JOHN FARRAGHER Jan 1958 British Director 2007-01-30 UNTIL 2014-05-16 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
JOHN WEBSTER Apr 1953 British Director 2007-01-30 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Regard Partnership Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERRIG-CAMU LIMITED KINGSTON UPON THAMES Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOUTHFIELDS CARE HOMES LIMITED BATH ENGLAND Active -... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACHIEVE TOGETHER LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OSCARVALE LTD WELLINGBOROUGH ENGLAND Active FULL 55900 - Other accommodation
VENESTA AGENCIES LTD LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ADAPT CARE HOMES LIMITED KINGSTON UPON THAMES Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ADAPT CARE GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
REGARDS KINGSTON LIMITED KINGSTON UPON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHDOWNS RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COMMUNITY SUPPORT HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
REGARD HOLDINGS LIMITED KINGSTON UPON THAMES Dissolved... FULL 70100 - Activities of head offices
SOUTHAMPTON FC OLD BOYS ASSOCIATION (EX-SAINTS) LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOUTHAMPTON FC OLD BOYS ASSOCIATION LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HIBROW PRODUCTIONS LIMITED LONDON Dissolved... 90030 - Artistic creation
KINGSWOOD INVESTMENT PROPERTIES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCADIA CHILD CARE COMPANY LTD 2021-06-23 28-02-2021 £1 equity
Dormant Company Accounts - ARCADIA CHILD CARE COMPANY LTD 2021-03-02 28-02-2020 £1 equity
Dormant Company Accounts - ARCADIA CHILD CARE COMPANY LTD 2019-05-24 28-02-2019 £1 equity
Micro-entity Accounts - ARCADIA CHILD CARE COMPANY LTD 2018-12-13 20-03-2018 £1 equity

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