Arch Initiatives

Active02812012 Private company limited by guarantee
Incorporated
23 April 1993 (33 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Wales
Address
1 Resolven House Fortran Road
St. Mellons
Cardiff
CF3 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
British
Born October 1960 (66)
Director · Appointed 15 December 2022
British
Born May 1964 (62)
Director · Appointed 25 July 2016
British
Born November 1957
Officer history (49 former)
12 September 2024
Resigned Rutter, Frances as Director
16 May 2024
Appointed Procter, Ann Marie, Dr as Director
22 December 2023
Resigned Davison, Stephen as Director
15 December 2022
Appointed Knight, Julian Mark Quentin as Director
28 November 2017
Resigned Sutherland, Alistair William as Director
28 November 2017
Resigned Newell, Alison as Director
10 November 2016
Appointed Newell, Alison as Director
13 September 2016
Appointed Rutter, Frances as Director
13 September 2016
Resigned Freegard, Christopher John as Director
25 July 2016
Resigned Fry, Christopher Edwin as Director
25 July 2016
Resigned Sandman, Mark as Director
25 July 2016
Appointed Davison, Stephen as Director
25 July 2016
Appointed Freegard, Christopher John as Director
25 July 2016
Resigned Cook, Francis Bede as Director
25 July 2016
Resigned Owen, Betty Margaret Bernadette as Secretary
25 July 2016
Resigned Carroll, William Alfred as Director
25 July 2016
Resigned Mitchell, Dave as Director
25 July 2016
25 July 2016
Resigned Kozer, Jeffrey Albin as Director
25 July 2016
Resigned Quinn, Jean, Dr as Director
25 July 2016
Appointed Antebi, Daniel Leo as Director
25 July 2016
25 July 2016
Appointed Sutherland, Alistair William as Director
3 May 2016
Appointed Fry, Christopher Edwin as Director
18 November 2015
Resigned Cocker, John Robert as Director
29 July 2015
Appointed Mitchell, Dave as Director
21 July 2015
Appointed Kozer, Jeffrey Albin as Director
21 May 2015
Resigned Johnston, Mark, Councillor as Director
2 February 2015
Resigned Khan, Muhammed Azhar, Dr as Director
28 July 2014
Resigned Bond, Catherine as Director
21 July 2014
Appointed Khan, Muhammed Azhar, Dr as Director
25 November 2013
Appointed Sandman, Mark as Director
7 August 2013
Appointed Bond, Catherine as Director
31 May 2013
Resigned Baird, Thomas Allen as Director
22 November 2012
Resigned Hesford, Stephen as Director
23 October 2012
Resigned Clark, Mark Stephen as Director
9 October 2012
Appointed Owen, Betty Margaret Bernadette as Secretary
9 October 2012
Resigned Roberts, Maldwyn as Director
9 October 2012
Resigned Cupit, Kerry Leonora as Secretary
24 November 2011
Appointed Johnston, Mark, Councillor as Director
24 November 2011
Resigned Heydon, Ronald Charles as Director
24 November 2011
Resigned Nuttall, Alexander Nicol as Director
20 January 2011
Appointed Cupit, Kerry Leonora as Secretary
25 November 2010
25 November 2010
Resigned Fields, Debora Ann as Secretary
25 November 2010
Resigned Coates, Iris Olive as Director
25 November 2010
Appointed Roberts, Maldwyn as Director
25 November 2010
15 November 2007
Appointed Clark, Mark Stephen as Director
19 July 2007
Resigned Mills, Andrew John as Director
1 June 2005
Appointed Quinn, Jean, Dr as Director
1 April 2005
Appointed Fields, Debora Ann as Secretary
31 March 2005
Resigned Semoff, Lillie Vaughan as Secretary
16 September 2004
Appointed Heydon, Ronald Charles as Director
20 August 2004
Resigned Green, Allan Edward as Director
5 August 2004
Resigned Anderson, Freda Elizabeth Forsburg as Director
5 August 2004
Resigned Hall, Jacqueline, Councillor as Director
1 April 2004
Appointed Mills, Andrew John as Director
23 September 2003
Resigned Miles, Michael Richard as Director
22 January 2003
Resigned Pakula, Anne as Director
22 January 2003
Resigned Troughton, Christine as Director
22 January 2003
Resigned Rennie, Lesley Ann as Director
10 December 2002
Appointed Baird, Thomas Allen as Director
10 December 2002
Appointed Nuttall, Alexander Nicol as Director
10 December 2002
Appointed Carroll, William Alfred as Director
25 July 2002
Appointed Anderson, Freda Elizabeth Forsburg as Director
30 May 2002
Appointed Hall, Jacqueline, Councillor as Director
23 April 2002
Resigned Janikiewez, Stefan, Doctor as Director
23 April 2002
Resigned Smye, Patricia Frances Bakewell as Director
14 February 2002
Resigned Young, Robert Clive as Director
13 December 2001
Resigned Jones, Laurence Cresswell as Director
17 October 2001
Appointed Smye, Patricia Frances Bakewell as Director
23 March 2001
Appointed Rennie, Lesley Ann as Director
23 March 2001
Appointed Miles, Michael Richard as Director
25 October 1999
Appointed Coates, Iris Olive as Director
4 August 1999
Appointed Jones, Laurence Cresswell as Director
29 July 1999
Resigned Williams, Susan as Director
26 August 1998
Appointed Young, Robert Clive as Director
1 May 1998
Appointed Troughton, Christine as Director
1 April 1998
Resigned Garrity, Joanne as Director
20 February 1998
Appointed Cook, Francis Bede as Director
1 December 1997
Resigned Smyth, Campbell as Director
10 October 1996
Appointed Hesford, Stephen as Director
7 October 1996
Appointed Garrity, Joanne as Director
23 July 1996
Appointed Pakula, Anne as Director
19 July 1995
Appointed Williams, Susan as Director
15 June 1995
Resigned Taylor, Lesley Marion as Director
9 March 1995
Resigned Ryan, Michael John as Director
29 November 1994
Resigned Shepherd, Peter Geoffrey as Director
18 October 1994
Appointed Taylor, Lesley Marion as Director
12 July 1994
Resigned Wilson, Stephen as Director
24 May 1994
Resigned New, Charles Thomas Frank as Director
7 June 1993
Appointed Wilson, Stephen as Director
7 June 1993
Appointed Janikiewez, Stefan, Doctor as Director
7 June 1993
Appointed Smyth, Campbell as Director
7 June 1993
Appointed Green, Allan Edward as Director
7 June 1993
Appointed Shepherd, Peter Geoffrey as Director
7 June 1993
Appointed Cocker, John Robert as Director
7 June 1993
Appointed New, Charles Thomas Frank as Director
7 June 1993
Appointed Ryan, Michael John as Director
23 April 1993
Appointed Semoff, Lillie Vaughan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Has significant influence or control
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 05480423
Former controllers (5)
28 November 2017
Ceased Alison Newell — Has significant influence or control
28 November 2017
Ceased Alistair William Sutherland — Has significant influence or control
13 September 2016
Ceased Frances Rutter — Has significant influence or control
25 July 2016
Ceased Stephen Paul Davison — Has significant influence or control
25 July 2016
Ceased Danny Antebi — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arch Initiatives This company Has significant influence or control
Resolven House Management Company Limited Proposed for strike-offHas significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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