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ACTIVE HORIZONS LIMITED

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

This company is commonly known as Active Horizons Limited. The company was founded 14 years ago and was given the registration number 06929017. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rmt, Gosforth Park Avenue, , Newcastle Upon Tyne, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ACTIVE HORIZONS LIMITED
Company Number:06929017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2009
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Monarch Terrace, Blaydon, Tyne And Wear, NE21 4BW

Secretary10 June 2009Active
6 Monarch Terrace, Blaydon, Tyne And Wear, NE21 4BW

Director10 June 2009Active
32, Parkland Avenue, Winlaton, Uk, NE21 6NA

Director10 June 2009Active

People with Significant Control

Mr Robin Cumberledge
Notified on:25 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen May Holly
Notified on:25 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-16Gazette

Gazette dissolved liquidation.

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2020-10-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-02Insolvency

Liquidation disclaimer notice.

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2018-06-24Insolvency

Liquidation voluntary statement of affairs.

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2018-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-24Resolution

Resolution.

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2018-05-18Address

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

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-01-31Address

Change registered office address company with date old address.

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