Archway Care Limited

Active04387904 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 15 December 2022
Director · Appointed 15 December 2022
British
Born September 1977 (49)
Officer history (14 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
15 December 2022
Appointed Bennett, Alison as Secretary
15 December 2022
Appointed Edwards, Ryan David as Director
15 December 2022
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
Appointed Christie, Stephen James as Director
7 August 2019
Appointed Edwards, Ryan David as Director
26 June 2019
Resigned Holt, Antony Vincent as Director
13 March 2019
Resigned Hutchison, Isabella Mary as Director
1 September 2018
Resigned Anderson, Iain James as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
6 October 2017
Appointed Janet, Jean-Luc Emmanuel as Director
6 October 2017
Appointed Hutchison, Isabella Mary as Director
6 July 2017
Appointed Lecky, Helen Elizabeth as Secretary
6 July 2017
Resigned Holt, Anthony Vincent as Secretary
13 March 2015
Appointed Holt, Antony Vincent as Director
13 March 2015
Appointed Anderson, Iain James as Director
13 March 2015
Appointed Holt, Anthony Vincent as Secretary
13 March 2015
Resigned Griffin, Patrick Michael as Director
13 March 2015
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
10 June 2004
Resigned Jamieson, Christine Lindsay as Director
25 September 2003
Appointed Griffin, Patrick Michael as Director
2 October 2002
Appointed Jamieson, Christine Lindsay as Director
2 October 2002
Resigned Aldbury Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Aldbury Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7879023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company31 August 2025
12 February 2026Confirmation statement with no updates12 February 2026
25 July 2025Termination of appointment of a director
16 May 2025Other filing
16 May 2025Other filing
Show all recent filings

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