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Companies House/Rugeley/Company profile

ARMTHORPE HOLDINGS LIMITED

Active
03871429·incorporated 1999-11-04

ARMTHORPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 1999 at Companies House (number 03871429; OpenRegistry canonical ID GB-03871429-armthorpe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 1,918 active companies registered in Rugeley (postcode WS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-04
Registered Address
HPNH HAWKESYARD, ARMITAGE LANE, RUGELEY, WS15 1PT, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARMTHORPE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Joseph Tidboald Coles born 1960 resident in England, British national. Notified 2023-06-01.
    • Owns 25–50% of shares
  • Mr William Torwood Forrester born 1964 resident in England, British national. Notified 2023-06-01.
    • Owns 25–50% of shares
  • Mrs Ana Reddington-Hughes born 1983 resident in England, British national. Notified 2025-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Susan Harrison born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Tidboald Coles born 1960 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2022-12-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Steven Harrison born 1966 resident in England, British national. Notified 2017-04-17. Ceased 2019-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARMTHORPE HOLDINGS LIMITED has previously traded as:

  • HAWKSYARD PRIORY NURSING HOME LIMITED (until 2025-06-20)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Rugeley: