ARCHWAY CARE LIMITED - BOLTON


Company Profile Company Filings

Overview

ARCHWAY CARE LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ARCHWAY CARE LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04387904. The accounts status is SMALL and accounts are next due on 31/05/2024.

ARCHWAY CARE LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-15 CURRENT
ALISON BENNETT Secretary 2022-12-15 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2002-03-06 UNTIL 2002-10-02 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2015-03-13 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 UNTIL 2023-11-23 RESIGNED
CHRISTINE LINDSAY HONOUR Feb 1954 British Director 2002-10-02 UNTIL 2004-06-10 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2015-03-13 UNTIL 2019-06-26 RESIGNED
MR PATRICK MICHAEL GRIFFIN Jun 1954 British Director 2003-09-25 UNTIL 2015-03-13 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2015-03-13 UNTIL 2018-09-01 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 UNTIL 2020-10-23 RESIGNED
MR ANTHONY VINCENT HOLT Secretary 2015-03-13 UNTIL 2017-07-06 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 UNTIL 2023-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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