Introduction
Watch Company
A
ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED
ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED is an active company incorporated on 5 July 2023 with the registered office located in Redcliffe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14982243
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
101 Victoria Street Redcliffe, BS1 6PU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DINEEN, Shane Joseph
ActiveVictoria Street, RedcliffeBS1 6PU
Born March 1982
Director
Appointed 05 Jul 2023
DINEEN, Shane Joseph
Victoria Street, RedcliffeBS1 6PU
Born March 1982
Director
05 Jul 2023
Active
MCMELLON, Christopher John
ResignedVictoria Street, RedcliffeBS1 6PU
Secretary
Appointed 05 Jul 2023
Resigned 31 Dec 2024
MCMELLON, Christopher John
Victoria Street, RedcliffeBS1 6PU
Secretary
05 Jul 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archus Limited
ActiveVictoria Street, RedcliffeBS1 6PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Archus Limited
Victoria Street, RedcliffeBS1 6PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023