Armthorpe Holdings Limited

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armthorpe holdings limited
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Armthorpe Holdings Limited

03871429Private Limited With Share Capital

Hpnh Hawkesyard, Armitage Lane, Rugeley, WS151PT
Incorporated

04/11/1999

Company Age

26 years

Directors

3

Employees

65

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Armthorpe Holdings Limited (03871429) is a private limited with share capital incorporated on 04/11/1999 (26 years old) and registered in rugeley, WS151PT. The company operates under SIC code 87100 - residential nursing care facilities.

Hawksyard priory nursing home limited is a hospital & health care company based out of armitage ln, rugeley, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 04/11/1999
WS151PT
65 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£2.33M

Net Assets

£83.1K

Est. Turnover

£3.66M

AI Estimated
Unreported
Cash

£168.6K

Key Metrics

65

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2020
Capital Cancellation Shares
Category:Capital
Date:12-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Capital Cancellation Shares
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Move Registers To Sail Company
Category:Address
Date:11-11-2010
Change Sail Address Company
Category:Address
Date:11-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hawkesyard, Rugeley, WS151PTRegistered
Armitage Lane, Armitage, Rugeley, Staffordshire, WS151PT

Contact