ACTIMED LIMITED

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

This company is commonly known as Actimed Limited. The company was founded 18 years ago and was given the registration number 05717254. The firm's registered office is in TADCASTER. You can find them at 14 Parkland Drive, , Tadcaster, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ACTIMED LIMITED
Company Number	:	05717254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2006
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	14 Parkland Drive, Tadcaster, England, LS24 8DW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Shore Road, Hesketh Bank, Preston, England, PR4 6RD	Secretary	06 March 2018	Active
7, Bridge Garth, Clifford, Wetherby, England, LS23 6HF	Director	26 November 2012	Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP	Secretary	21 February 2006	Active
4 Wingate, Hangingstone Road, Ilkley, LS29 8RS	Secretary	12 July 2006	Active
9, Meadow Garth, Tadcaster, England, LS24 8LY	Secretary	01 April 2009	Active
28 Devonshire Street, Keighley, West Yorkshire, BD21 2AU	Secretary	21 February 2006	Active
1911, Bantams Business Centre, Valley Parade, Bradford, England, BD8 7DY	Corporate Secretary	26 November 2012	Active
20 Cheriton Drive, Queensbury, Bradford, BD13 1QS	Director	21 February 2006	Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP	Director	21 February 2006	Active
14, Parkland Drive, Tadcaster, England, LS24 8DW	Director	12 July 2006	Active
The Granary, Upper Farm, Raskelf, York, YO61 3LG	Director	12 July 2006	Active

People with Significant Control

Mr Phillip Charles Naylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	14, Parkland Drive, Tadcaster, England, LS24 8DW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Jean Mary Naylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	14, Parkland Drive, Tadcaster, England, LS24 8DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ACTIMED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement