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ACTICARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acticare Limited. The company was founded 19 years ago and was given the registration number 05139769. The firm's registered office is in HERTFORD. You can find them at The Grange The Roundings, Hertford Heath, Hertford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTICARE LIMITED
Company Number:05139769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Grange The Roundings, Hertford Heath, Hertford, England, SG13 7PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cleadon Lea, Cleadon Manor Boldlane, Cleadon, Sunderland, SR6 7TQ

Secretary06 May 2008Active
6 Cleadon Lea Cleadon Manor, Boldon Lane, Sunderland, SR6 7TQ

Secretary04 April 2008Active
The Grange, The Roundings, Hertford Heath, Hertford, England, SG13 7PY

Director04 April 2008Active
The Grange, The Roundings, Hertford Heath, Hertford, England, SG13 7PY

Director04 April 2008Active
41 Hilcroft Avenue, Pinner, HA5 5AL

Secretary27 May 2004Active
41 Hillcroft Avenue, Pinner, HA5 5AL

Director27 May 2004Active
41 Hilcroft Avenue, Pinner, HA5 5AL

Director27 May 2004Active

People with Significant Control

Stuart & Denise Ross Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Grange, The Roundings, Hertford, England, SG13 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-20Address

Change registered office address company with date old address new address.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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