ARCHWAY CARE LIMITED

Key Data

Status

Active

Company No.

04387904

Incorporation date

06/03/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

25/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (7 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

View PDF (1 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

27/02/2025

Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (13 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

15/02/2024

Registration of charge 043879040005, created on 2024-02-08

View PDF (43 pages)

25/01/2024

Satisfaction of charge 043879040004 in full

View PDF (4 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (18 pages)

21/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Mr Ryan David Edwards as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/02/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 23/11/2023	291
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Aldbury Secretaries Limited	Nominee Secretary	06/03/2002 - 13/03/2015	69
ALDBURY DIRECTORS LIMITED	Nominee Director	06/03/2002 - 02/10/2002	793
Janet, Jean-Luc Emmanuel	Director	06/10/2017 - 23/11/2023	158

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHWAY CARE LIMITED

ARCHWAY CARE LIMITED is an(a) Active company incorporated on 06/03/2002 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. 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 ARCHWAY CARE LIMITED?

ARCHWAY CARE LIMITED is currently Active. It was registered on 06/03/2002 .

Where is ARCHWAY CARE LIMITED located?

ARCHWAY CARE LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does ARCHWAY CARE LIMITED do?

ARCHWAY CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHWAY CARE LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-08-31.