UKBizDB.co.uk

ACTIVE PHARMACARE LTD

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

This company is commonly known as Active Pharmacare Ltd. The company was founded 8 years ago and was given the registration number 09921021. The firm's registered office is in SALFORD. You can find them at The Willows Nursing Home, 1 Murray Street, Salford, Greater Manchester. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACTIVE PHARMACARE LTD
Company Number:09921021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Willows Nursing Home, 1 Murray Street, Salford, Greater Manchester, England, M7 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows Nursing Home, 1 Murray Street, Salford, England, M7 2DX

Director17 December 2015Active
The Willows Nursing Home, 1 Murray Street, Salford, England, M7 2DX

Director17 December 2015Active
The Willows Nursing Home, 1 Murray Street, Salford, England, M7 2DX

Director01 May 2019Active

People with Significant Control

Active Pharmacare Holdings Ltd
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:The Willows Nursing Home, 1, Murray Street, Salford, England, M7 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gurjeet Singh Sandher
Notified on:28 February 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:The Willows Nursing Home, 1 Murray Street, Salford, England, M7 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manjit Singh Sandher
Notified on:16 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:The Willows Nursing Home, 1 Murray Street, Salford, England, M7 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-27Officers

Change person director company with change date.

Download
2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-08Resolution

Resolution.

Download
2023-09-08Incorporation

Memorandum articles.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2022-07-15Mortgage

Mortgage satisfy charge full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Officers

Appoint person director company with name date.

Download
2020-03-06Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.