Arriva Care Services Limited. Head office in Gloucester. Check Director.

Arriva Care Services Limited, Gloucester

Arriva Care Services Limited is a private limited company. Previously, it was called Dynavour Care Services Limited (changed on 2020-05-07). Situated at Gloucester House, 29 Brunswick Square, Gloucester GL1 1UN, the aforementioned 16 years old business was incorporated on 2007-05-15 and is classified as "other social work activities without accommodation n.e.c." (SIC: 88990).
3 directors can be found in this firm: Claire H. (appointed on 20 March 2023), Brian M. (appointed on 15 May 2007), Eamonn M. (appointed on 15 May 2007). As for the secretaries (1 in total), we can name: Brian M. (appointed on 15 May 2007).

About
Name: Arriva Care Services Limited
Number: 06247013
Incorporation date: 2007-05-15
End of financial year: 31 August


Address:	Gloucester House 29 Brunswick Square Gloucester GL1 1UN
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Mcgurk Group Limited

6 April 2016

Address	Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09053164
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	164,117	225,713	352,185	615,338	624,332	651,750	696,947	959,786	1,004,980
Number Shares Allotted	-	2	100	100	-	-	-	-	-	-
Shareholder Funds	2	2	126,611	202,337	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	84,779	126,611	202,337	349,790	398,555	407,679	477,489	516,816	802,099

The due date for Arriva Care Services Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was submitted on 2023-04-24. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only firm Mcgurk Group Limited that has over 3/4 of shares. The corporate PSC is located at 29 Brunswick Square, GL1 1UN Gloucester, Gloucestershire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 20th March 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	30th November 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
TM01	13th May 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, May 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th May 2020 filed on: 7th, May 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 1st April 2020 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st May 2018 to 31st August 2018 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st September 2018 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 5th June 2015 filed on: 19th, June 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, June 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st May 2012 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Arriva House Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS on 10th January 2013 filed on: 10th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
CH01	On 15th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
CH01	On 15th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
CH01	On 15th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
CH03	On 15th May 2011 secretary's details were changed filed on: 26th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Newbliss Barbers Bridge Rudford Gloucester Gloucestershire GL2 8DX United Kingdom on 13th August 2010 filed on: 13th, August 2010 \| address	Free Download (1 page)
CH01	On 15th May 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 19th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 13th, March 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 08/12/2008 from 161 estcourt road gloucester gloucestershire GL1 3LW filed on: 8th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/06/07 from: 10 cromwell place south kensington london SW7 2JN filed on: 13th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 10 cromwell place south kensington london SW7 2JN filed on: 13th, June 2007 \| address	Free Download (1 page)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New secretary appointed;new director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New secretary appointed;new director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288b	On 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On 31st May 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On 31st May 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (14 pages)

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