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Archway Care Limited
04387904
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ATRIA, BOLTON, BL1 4AG
Incorporated 06/03/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Alison Bennett
secretary · Since 15/12/2022
Mr Ryan David Edwards
director · Since 15/12/2022
CFO
BRITISH · ENGLAND · Age 48
Also on 59 other boards
Mr Simon Timothy Barclay
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 58 other boards
Persons with Significant Control
Belton Associates Limited
75–100% shares
75–100% votes
Appoint directors
Atria, Spa Road, Bolton, BL1 4AG
Reg: 7879023 · United Kingdom · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 08/02/2024Registered 15/02/2024
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)
Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024
Charge
satisfied
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 03/08/2016Registered 12/08/2016Satisfied 09/08/2019
Charge
satisfied
GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)
Created 05/06/2015Registered 09/06/2015Satisfied 09/08/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/08/2007Registered 11/08/2007Satisfied 11/02/2015