Arriva Care Limited

Active06930651 Private limited company
Incorporated
11 June 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
7 St. Albans Road
Gloucester
GL2 5FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born August 1971 (55)
Officer history (5 former)
2 March 2026
Resigned Mcgurk, Brian Andrew as Director
1 December 2025
Appointed Rowe, Lorna Jean as Director
1 December 2025
Resigned Mcgurk, Eamonn Francis as Director
31 March 2018
Resigned Temblett, Christopher as Director
10 August 2015
Appointed Temblett, Christopher as Director
27 February 2015
Appointed Mcgurk, Eamonn Francis as Director
12 June 2009
Appointed Mcgurk, Brian Andrew as Director
11 June 2009
Appointed Subscriber Secretaries Limited as Corporate Secretary
11 June 2009
Resigned Subscriber Secretaries Limited as Corporate Secretary
11 June 2009
Appointed Hamilton-Smith, Lisa as Director
11 June 2009
Resigned Hamilton-Smith, Lisa as Director

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
Limited Company
Reg. no. 06931742

Group structure 35 companies

Ownership group derived from the Companies House PSC register

Apex One Limited Owns 75–100% of shares
Arriva Capital Limited Owns 75–100% of shares
Arriva Care Services Limited Owns 75–100% of shares
Arriva Group Limited Owns 75–100% of shares
1st Call Plant Group Limited Owns 75–100% of shares
1st Call Plant Limited Owns 75–100% of shares
Alma House Limited Owns 75–100% of shares
Anlore Limited Owns 75–100% of shares
Anlore Haulage & Plant Ltd Owns 75–100% of shares
Byrne & King Ltd. Owns 50–75% of shares
Byrne & King Plant Hire Limited Owns 50–75% of shares
Dove Construction Limited Owns 50–75% of shares
Gloucester City Football Club Limited Owns 75–100% of shares
Keyway Limited Owns 75–100% of shares
Nationwide Plant & Tool Hire Limited Owns 75–100% of shares
Nationwide Plant Rental Limited Owns 75–100% of shares
Nationwide Powered Access Limited In liquidationOwns 75–100% of shares
Powered Access Solutions Limited Owns 75–100% of shares
Spatial Structures Limited Has significant influence or control
Trade Plant & Tool Hire Ltd Owns 75–100% of shares
Arriva Holdings Limited Owns 75–100% of shares
Arriva Care Limited This company Owns 75–100% of shares
Arriva Recruitment Limited DissolvedOwns 75–100% of shares
Arriva Residential Limited DissolvedOwns 75–100% of shares
Dynavour Care Services Limited DissolvedOwns 75–100% of shares
Nationwide Auctioneers Ltd Owns 25–50% of shares
Notaro McGurk Limited DissolvedOwns 25–50% of shares
Dynavour Limited DissolvedOwns 75–100% of shares
Gloucester Stadium Limited DissolvedOwns 75–100% of shares
McGurk Developments Limited DissolvedOwns 75–100% of shares
McGurk Properties Limited Owns 75–100% of shares
Nationwide Stone Supplies Limited Owns 25–50% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202220212020
Current Assets£2£2£2
Cash£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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