Based in Bolton, Archway Care Ltd was setup in 2002, it's status is listed as "Active". The companies directors are listed as Lecky, Helen Elizabeth, Holt, Anthony Vincent, Griffin, Patrick Michael, Jamieson, Christine Lindsay in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Patrick Michael | 25 September 2003 | 13 March 2015 | 1 |
| JAMIESON, Christine Lindsay | 02 October 2002 | 10 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LECKY, Helen Elizabeth | 06 July 2017 | - | 1 |
| HOLT, Anthony Vincent | 13 March 2015 | 06 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 July 2020 | |
| AD01 - Change of registered office address | 29 July 2020 | |
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 09 March 2020 | |
| CC04 - Statement of companies objects | 09 October 2019 | |
| MR01 - N/A | 03 October 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA01 - Change of accounting reference date | 30 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| MR01 - N/A | 12 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA01 - Change of accounting reference date | 22 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2015 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| MA - Memorandum and Articles | 23 July 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 07 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| RESOLUTIONS - N/A | 23 March 2015 | |
| SH06 - Notice of cancellation of shares | 23 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| TM02 - Termination of appointment of secretary | 13 March 2015 | |
| AP03 - Appointment of secretary | 13 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| MR04 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363a - Annual Return | 31 March 2005 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 363a - Annual Return | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| NEWINC - New incorporation documents | 06 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2019 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
| Debenture | 06 August 2007 | Fully Satisfied |
N/A |
