Archways Care Ltd

Active04795499 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Bryan John Orchard
Owned by
Boca Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Chamberlain House Focus Foster Care
Stoneleigh Park
Kenilworth
CV8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Orchard, Bryan John
Director · Appointed 18 June 2013
British
Born June 1956 (70)
Secretary · Appointed 5 July 2003
British
Director · Appointed 5 July 2003
British
Born August 1962 (64)
Officer history (6 former)
22 February 2022
Resigned Savva, Kalozoes as Director
18 June 2013
Appointed Orchard, Bryan John as Director
29 November 2012
Resigned Robinson, Carl Charles as Director
14 July 2008
Appointed Robinson, Carl Charles as Director
20 March 2006
Resigned Orchard, Bryan John as Director
11 December 2003
Resigned Savva, Kalozoes as Secretary
8 July 2003
Appointed Orchard, Bryan John as Director
5 July 2003
Appointed Aristidou, Christopher John as Director
5 July 2003
Appointed Savva, Kalozoes as Secretary
5 July 2003
Appointed Savva, Kalozoes as Director
5 July 2003
Appointed Aristidou, Christopher John as Secretary
5 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Boca Holdings Limited
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
8 August 2024
Ceased Christopher John Aristidou — Owns 25–50% of shares
8 August 2024
Ceased Bryan John Orchard — Owns 25–50% of shares
23 February 2022
Ceased Kalozoes Savva — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£593,101
Cash
£12,620
Employees
31
Debt Ratio
8%
Current Ratio
11.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,330,610 £1,335,189 £1,390,530 £593,101
Balance sheet detail
2025202420232022
Fixed Assets£41,049£1,135,146£1,123,175£1,106,143
Current Assets£606,866£868,947£873,818£1,044,486
Debtors£594,246£574,989£578,147£549,739
Cash£12,620£293,958£295,671£494,747
Creditors (< 1 year)£54,814£195,562£198,131£315,793
Creditors (> 1 year)£0£418,001£463,673£504,226
Net Current Assets£552,052£673,385£675,687£728,693
Net Assets£593,101£1,390,530£1,335,189£1,330,610
Shareholder Funds£1,335,189£1,330,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates17 September 2025
19 December 2024Total exemption full accounts31 March 2024
3 October 2024Confirmation statement with updates17 September 2024
5 September 2024Satisfaction of a charge in full
Show all recent filings

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