Archipelago Healthcare Limited. Head office in Andover. Check Director.

Archipelago Healthcare Limited, Andover

Archipelago Healthcare Limited is a private limited company. Located at 18 Anton Road, Andover SP10 8EU, this 17 years old company was incorporated on 2007-05-18 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Stefan M. (appointed on 05 June 2007). Moving to the secretaries (1 in total), we can name: Kate H. (appointed on 01 April 2013).

About
Name: Archipelago Healthcare Limited
Number: 06251639
Incorporation date: 2007-05-18
End of financial year: 27 May


Address:	18 Anton Road Andover SP10 8EU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stefan M.

6 April 2016

Nature of control:	75,01-100% shares

Stefan M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	136,559	27,711	11,694	26,137	22,953	42,805	40,506	35,142	31,123	18,616
Number Shares Allotted	-	30	30	-	-	-	-	-	-	-
Shareholder Funds	88,060	20,845	194	-	-	-	-	-	-	-
Tangible Fixed Assets	1,644	1,622	1,442	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	88,060	20,845	194	8,549	3,054	690	5,059	-1,678	-1,546	-14,469

The deadline for Archipelago Healthcare Limited confirmation statement filing is 2024-06-01. The last confirmation statement was sent on 2023-05-18. The date for the next annual accounts filing is 27 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Stefan M. that has over 3/4 of shares. Stefan M. that has over 3/4 of shares.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, May 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, May 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, April 2024 \| dissolution	Free Download (1 page)
AD01	New registered office address 52 Foxholes Close Deanshanger Milton Keynes MK19 6HA. Change occurred on April 17, 2024. Company's previous address: 18 Anton Road Andover Hants SP10 8EU England. filed on: 17th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 23rd, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 28, 2022 to May 27, 2022 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 29, 2021 to May 28, 2021 filed on: 27th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 18, 2021 filed on: 29th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 18, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 30, 2019 to May 29, 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 18, 2019 filed on: 19th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 19th, May 2019 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2018 to May 30, 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 18 Anton Road Andover Hants SP10 8EU. Change occurred on June 29, 2017. Company's previous address: 1 Manor Cottages Faccombe Andover Hampshire SP11 0DT. filed on: 29th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 18, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 21st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 1000.00 GBP capital
AD01	New registered office address 1 Manor Cottages Faccombe Andover Hampshire SP11 0DT. Change occurred on March 12, 2015. Company's previous address: 3-4 Meadowbank Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JP. filed on: 12th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2014: 1000.00 GBP capital
AP03	Appointment (date: June 2, 2014) of a secretary filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on April 1, 2013: 30.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
288a	On July 3, 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On July 3, 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On June 20, 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On June 20, 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288a	On June 20, 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288b	On June 20, 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 23 st peter street winchester hampshire SO23 8BT filed on: 18th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 23 st peter street winchester hampshire SO23 8BT filed on: 18th, June 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (18 pages)

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