ARCADIA RECRUITMENT LIMITED

ARCADIA RECRUITMENT LIMITED is an active private limited company, incorporated on 16 May 1994. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Grove Lane, Grimsby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARCADIA RECRUITMENT LIMITED previously had the company name ARCADIA HOMECARE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	REDLANDS
Address Line 2	GROVE LANE, WALTHAM
Post Town	GRIMSBY
County	NORTH EAST LINCOLNSHIRE
Postcode	DN37 0HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From 17/10/2005 onwards:

ARCADIA RECRUITMENT LIMITED

Prior to 17/10/2005:

ARCADIA HOMECARE LIMITED

Directors

(The company's officers)

MR DANIEL JAMES SUTHERLAND

(~40 year old British national)

REDLANDS GROVE LANE, WALTHAM, GRIMSBY, SOUTH HUMBERSIDE, DN37 0HD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2016

MR PETER JOHN SUTHERLAND

(~80 year old British national)

REDLANDS, GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/1994

DR REBEKAH JOY SUTHERLAND

(~32 year old British national)

REDLANDS, GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Director
Gives occupation as CLINICAL PSYCHOLOGIST
Usually resident in WALES

Appointed on 27/12/2021

MRS SUYIN ELIZABETH SUTHERLAND

(~67 year old Singaporean national)

REDLANDS GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/1994

MRS SUYIN ELIZABETH SUTHERLAND

(~67 year old Singaporean national)

REDLANDS GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/01/1998

Shareholders

(Persons of Significant Control)

Mr Peter John Sutherland

(~80 year old British national)

Redlands, Grove Lane, Waltham, Grimsby, North East Lincolnshire, DN37 0HD

Owns between 25% and 50% of the shares.

Notified on 20/12/2016

Mrs Suyin Elizabeth Sutherland

(~67 year old Singaporean national)

Redlands, Grove Lane, Waltham, Grimsby, North East Lincolnshire, DN37 0HD

Owns between 25% and 50% of the shares.

Notified on 20/12/2016

Connections

(Shared officers)

ARCADIA TRADING EUROPE LIMITED

MR PETER JOHN SUTHERLAND
MRS SUYIN ELIZABETH SUTHERLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)