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Arch Care Services Limited CLEVEDON

Arch Care Services started in year 2008 as Private Limited Company with registration number 06777576. The Arch Care Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Clevedon at Avalon House Unit 3 Stileway Business Park. Postal code: BS21 6UU.

Currently there are 2 directors in the the firm, namely Vinod M. and Priscilla M.. In addition one secretary - Priscilla M. - is with the company. As of 28 May 2024, there were 2 ex directors - Kim S., Wendy F. and others listed below. There were no ex secretaries.

Arch Care Services Limited Address / Contact

Office Address Avalon House Unit 3 Stileway Business Park
Office Address2 Lower Strode Road
Town Clevedon
Post code BS21 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06777576
Date of Incorporation Fri, 19th Dec 2008
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Vinod M.

Position: Director

Appointed: 01 September 2018

Priscilla M.

Position: Secretary

Appointed: 19 December 2008

Priscilla M.

Position: Director

Appointed: 19 December 2008

Kim S.

Position: Director

Appointed: 19 December 2008

Resigned: 31 December 2017

Wendy F.

Position: Director

Appointed: 19 December 2008

Resigned: 01 April 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Priscilla M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is E2E Care Services Ltd that entered Radstock, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kim S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Priscilla M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

E2e Care Services Ltd

124 High Street, Midsomer Norton, Radstock, BA3 2DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05105623
Notified on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Kim S.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 58110 58110 58110 58110 581       
Balance Sheet
Cash Bank On Hand      30 03627 09044 888117 747105 98235 103
Current Assets10 58110 581   18 20792 55672 78682 307168 795135 85972 105
Debtors4 28110 58110 58118 20718 20718 20762 52145 69537 41951 04829 87737 002
Net Assets Liabilities    10 58110 58120 51741 88448 341117 284101 51267 444
Other Debtors  10 58118 20718 20718 20773 00234 8817 28714 17726 12114 506
Property Plant Equipment      4 7053 6241 8946521 219758
Cash Bank In Hand6 300           
Net Assets Liabilities Including Pension Asset Liability  10 58110 58110 581       
Reserves/Capital
Called Up Share Capital3030303030       
Profit Loss Account Reserve561561561561561       
Shareholder Funds10 58110 58110 58110 58110 581       
Other
Accumulated Depreciation Impairment Property Plant Equipment      1 5693 2995 0306 9247 5478 008
Additions Other Than Through Business Combinations Property Plant Equipment       650 6521 190 
Amounts Owed To Related Parties      30 3521 3121 020906772772
Average Number Employees During Period      2225232722
Creditors    7 6267 62676 74434 52635 86152 16335 5665 419
Increase From Depreciation Charge For Year Property Plant Equipment       1 7311 7311 894623461
Net Current Assets Liabilities     10 58115 81238 25946 447116 631100 29366 686
Number Shares Issued Fully Paid    3030303030303030
Other Creditors    7 6267 62633 02724 77127 82945 98630 1552 449
Par Value Share 11111 11111
Property Plant Equipment Gross Cost      6 2746 9246 9247 5768 7668 766
Taxation Social Security Payable      9 8205 5565 2703 3662 7702 072
Trade Creditors Trade Payables      3 5462 8871 7411 9061 869126
Trade Debtors Trade Receivables      -10 48110 81430 13236 8713 75622 496
Fixed Assets      4 705     
Total Assets Less Current Liabilities     10 58120 517     
Amount Due From To Related Party   10 581-7 626       
Creditors Due Within One Year   7 6267 626       
Number Shares Allotted3030303030       
Other Creditors Due Within One Year   7 6267 626       
Share Premium Account9 9909 9909 9909 9909 990       
Value Shares Allotted3030303030       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/05
filed on: 5th, January 2024 		Free Download (3 pages)

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