ARC HD SERVICES LIMITED

Key Data

Status

Active

Company No.

07256314

Incorporation date

18/05/2010

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2010)

03/09/2025

Secretary's details changed for Patricia Doran on 2025-09-02

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (6 pages)

30/04/2025

Appointment of Patricia Doran as a secretary on 2025-04-04

View PDF (2 pages)

15/04/2025

Change of share class name or designation

View PDF (2 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2012-11-28

View PDF (6 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

View PDF (2 pages)

04/04/2025

Notification of Community Integrated Care as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr James Robert Kane as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr Thomas Joseph Gibbs as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD to 2 Old Market Court Miners Way Widnes WA8 7SP on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Keith Bidwell as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Rajpal Singh Dhillon as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Mark Johnson as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Martin Henley Rose as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Annette Louise Mckeown as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Marcus David Whitfield as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Satisfaction of charge 072563140007 in full

View PDF (1 pages)

04/04/2025

Satisfaction of charge 072563140008 in full

View PDF (1 pages)

04/04/2025

Satisfaction of charge 072563140010 in full

View PDF (1 pages)

04/04/2025

Satisfaction of charge 072563140009 in full

View PDF (1 pages)

04/04/2025

Satisfaction of charge 072563140011 in full

View PDF (1 pages)

27/03/2025

Current accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

18/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 072563140003 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 072563140004 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 072563140005 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 072563140006 in full

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

21/03/2023

Resolutions

View PDF (3 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

30/05/2022

Registration of charge 072563140008, created on 2022-05-27

View PDF (18 pages)

30/05/2022

Registration of charge 072563140009, created on 2022-05-27

View PDF (18 pages)

30/05/2022

Registration of charge 072563140010, created on 2022-05-27

View PDF (18 pages)

30/05/2022

Registration of charge 072563140011, created on 2022-05-27

View PDF (18 pages)

27/05/2022

Registration of charge 072563140007, created on 2022-05-27

View PDF (20 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Marcus David Whitfield on 2021-05-06

View PDF (2 pages)

02/11/2020

Director's details changed for Mrs Annette Louise Mckeown on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Rajpal Singh Dhillon on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Keith Bidwell on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Mark Johnson on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Martin Henley Rose on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Marcus David Whitfield on 2020-11-02

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

21/05/2020

Cessation of Annette Louise Mckeown as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/05/2020

Cessation of Martin Henley Rose as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Cessation of Marcus David Whitfield as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Cessation of Raipal Singh Dhillon as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Cessation of Keith Bidwell as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Cessation of Mark Johnson as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

03/03/2020

Registration of charge 072563140006, created on 2020-02-20

View PDF (22 pages)

08/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

04/06/2019

Director's details changed for Mr Mark Johnson on 2019-06-04

View PDF (2 pages)

04/06/2019

Change of details for Mr Mark Johnson as a person with significant control on 2019-06-04

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

27/05/2019

Change of details for Mr Martin Henley Rose as a person with significant control on 2019-05-27

View PDF (2 pages)

27/05/2019

Change of details for Mr Marcus David Whitfield as a person with significant control on 2019-05-27

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (0 pages)

19/07/2018

Sub-division of shares on 2018-06-07

View PDF (4 pages)

19/07/2018

Change of share class name or designation

View PDF (2 pages)

18/07/2018

Resolutions

View PDF (13 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (10 pages)

11/03/2017

Registration of charge 072563140005, created on 2017-03-10

View PDF (21 pages)

13/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

30/01/2017

Appointment of Mrs Annette Louise Mckeown as a director on 2017-01-18

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

03/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

19/11/2014

Registration of charge 072563140003, created on 2014-11-18

View PDF (20 pages)

19/11/2014

Registration of charge 072563140004, created on 2014-11-18

View PDF (20 pages)

15/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

24/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (8 pages)

24/01/2013

Purchase of own shares.

View PDF (3 pages)

06/12/2012

Termination of appointment of Nicholas Armitage-Smith as a director

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

19/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

29/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

29/11/2010

Appointment of Mr Nicholas Armitage-Smith as a director

View PDF (2 pages)

29/11/2010

Appointment of Mr Mark Johnson as a director

View PDF (2 pages)

26/11/2010

Appointment of Mr Keith Bidwell as a director

View PDF (2 pages)

26/11/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2010

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-62 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
892.23K
-
0.00
14.73K
-

2022
62
1.03M
-
0.00
502.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Keith Bidwell	Director	26/11/2010 - 04/04/2025	-
Mr Mark Johnson	Director	26/11/2010 - 04/04/2025	2
Rose, Martin Henley	Director	18/05/2010 - 04/04/2025	1
Whitfield, Marcus David	Director	18/05/2010 - 04/04/2025	6
Kane, James Robert	Director	04/04/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARC HD SERVICES LIMITED

ARC HD SERVICES LIMITED is an(a) Active company incorporated on 18/05/2010 with the registered office located at 2 Old Market Court, Miners Way, Widnes WA8 7SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC HD SERVICES LIMITED?

ARC HD SERVICES LIMITED is currently Active. It was registered on 18/05/2010 .

Where is ARC HD SERVICES LIMITED located?

ARC HD SERVICES LIMITED is registered at 2 Old Market Court, Miners Way, Widnes WA8 7SP.

What does ARC HD SERVICES LIMITED do?

ARC HD SERVICES LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ARC HD SERVICES LIMITED?

The latest filing was on 03/09/2025: Secretary's details changed for Patricia Doran on 2025-09-02.