ARC ADVENTURE (SUSSEX) LTD - LONDON


Company Profile Company Filings

Overview

ARC ADVENTURE (SUSSEX) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARC ADVENTURE (SUSSEX) LTD was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706350. The accounts status is TOTAL EXEMPTION SMALL.

ARC ADVENTURE (SUSSEX) LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 8 31/08/2016

Registered Office

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
LONDON
SW1W 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE KENWORTHY Sep 1967 British Director 2010-12-13 CURRENT
MR PAUL TURNER Nov 1958 British Director 2009-11-01 UNTIL 2011-02-03 RESIGNED
PHILIP JOHN STONE Sep 1965 British Director 2012-07-26 UNTIL 2017-03-17 RESIGNED
MR ADAM CHARLES EDWARD PEAKE Jul 1963 British Secretary 2007-12-11 UNTIL 2009-11-01 RESIGNED
MR PAUL TURNER Secretary 2009-11-01 UNTIL 2011-02-03 RESIGNED
MR CHARLES EMANUEL PRAGER Aug 1949 British Secretary 2006-02-13 UNTIL 2007-12-11 RESIGNED
ZOE TURNER Sep 1967 British Director 2006-02-13 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Annalea Holdings Limited 2016-07-01 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURES NURSERY LIMITED RICKMANSWORTH Dissolved... DORMANT 88910 - Child day-care activities
AFON GOCH CHILDREN'S HOMES LTD CAERNARFON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATURES NURSERY (ROYTON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
ANNALEA HOLDINGS LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NATURES NURSERY (MIDDLETON) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
ARC ADVENTURE (BURY) LTD RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
ARC CHILDRENS HOMES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ARC INDEPENDENCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
KENWORTHY ESTATES LIMITED SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARC SEAHAVEN LTD SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SAFE HAVEN CHILDREN’S HOME LTD SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
KENWORTHY ESTATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Arc Adventure (Sussex) Limited - Abbreviated accounts 16.3 2017-12-30 31-08-2016 £32,069 Cash £200,858 equity
Arc Adventure (Sussex) Ltd - Abbreviated accounts 16.1 2016-05-14 31-08-2015 £13,882 Cash £190,189 equity

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