ARCHWAYS CARE LTD - KENILWORTH


Company Profile Company Filings

Overview

ARCHWAYS CARE LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
ARCHWAYS CARE LTD was incorporated 20 years ago on 11/06/2003 and has the registered number: 04795499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHWAYS CARE LTD - KENILWORTH

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHAMBERLAIN HOUSE FOCUS FOSTER CARE
KENILWORTH
WARWICKSHIRE
CV8 2LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JOHN ORCHARD Jun 1956 British Director 2013-06-18 CURRENT
MR CHRISTOPHER JOHN ARISTIDOU Aug 1962 British Director 2003-07-05 CURRENT
MR CHRISTOPHER JOHN ARISTIDOU Aug 1962 British Secretary 2003-07-05 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-06-11 UNTIL 2003-07-05 RESIGNED
CARL CHARLES ROBINSON Jul 1971 British Director 2008-07-14 UNTIL 2012-11-29 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-06-11 UNTIL 2003-07-05 RESIGNED
MR KALOZOES SAVVA Jun 1964 British Director 2003-07-05 UNTIL 2022-02-22 RESIGNED
BRYAN JOHN ORCHARD Jun 1956 British Director 2003-07-08 UNTIL 2006-03-20 RESIGNED
KALOZOES SAVVA British Secretary 2003-07-05 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kalozoes Savva 2016-04-06 - 2022-02-23 6/1964 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Aristidou 2016-04-06 8/1962 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bryan John Orchard 2016-04-06 6/1956 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYLANDER LIMITED MUCH WENLOCK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FOCUS FOSTERING LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOCUS FOSTER CARE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOLACE FOR CHILDREN LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
ROBHOLD LIMITED TIBBERTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BOCA HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Archways Care Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-03-2023 £295,671 Cash £1,335,189 equity
Archways Care Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 27-02-2022 £494,747 Cash £1,330,610 equity

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