Three Arches Care Ltd
- Company number
- 08045405
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2012
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Cephas / Alpha Holdings Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Patrick John | Director | 25 Apr 2012 | 4 Dec 2018 |
| BARKER, Brian William | Director | 25 Apr 2012 | 4 Dec 2018 |
| ROBERTSON, Rachael | Director | 12 Apr 2021 | 31 Aug 2022 |
| FINCH, David Stuart | Director | 4 Dec 2018 | 30 Sep 2022 |
| DOOLEY, Gerard | Director | 13 Jun 2022 | |
| HEWSON, Jane Sarah | Director | 4 Dec 2018 | |
| HEWSON, Christopher James | Director | 4 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cephas / Alpha Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | 4 Dec 2018 |
| Mr Brian William Barker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2018 |
| Mr Patrick John Barker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2018 |
| Mrs Jane Sarah Hewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | 26 Apr 2021 |
| Mr Christopher James Hewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | 26 Apr 2021 |
| Mr David Stuart Finch | Significant Influence Or Control | 4 Dec 2018 | 30 Sep 2022 |
| Cephas / Alpha Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£444,728 | £246 | 0 |
| 30 Apr 2024 | -£455,449 | £50 | 22 |
| 30 Apr 2023 | -£297,172 | £1,955 | 24 |
| 30 Apr 2022 | -£20,658 | £10,933 | 27 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Sep 2018 | £920 | £36,668 | - |
| 30 Sep 2017 | £35,527 | £58,744 | - |
| 30 Sep 2016 | - | £96,988 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Three Arches Care Ltd → Cephas / Alpha Holdings Ltd
Companies at the same address
- Biant Medical Limited (09508269)
- Book Events Limited (09923998)
- Boxharry Ltd (04404211)
- Burrington Estates (Bere Alston) Limited (11822041)
- Celebro Live Ltd (10719757)
- Construction Governance Group Limited (14528401)
- Deeside Precision Engineering Limited (07770297)
- Ellis Salsby Limited (03919860)
- Erin Solar Limited (08409873)
- GHM Contractors Limited (05826146)