UKBizDB.co.uk

ACTIVE SENIORS LTD

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

This company is commonly known as Active Seniors Ltd. The company was founded 4 years ago and was given the registration number 12505211. The firm's registered office is in LEICESTER. You can find them at 14 Swithland Avenue, , Leicester, Leicestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ACTIVE SENIORS LTD
Company Number:12505211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:14 Swithland Avenue, Leicester, Leicestershire, England, LE4 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Sileby Road, Loughborough, England, LE12 8LT

Director09 March 2020Active
14, Swithland Avenue, Leicester, United Kingdom, LE4 5BP

Director09 March 2020Active
14, Swithland Avenue, Leicester, United Kingdom, LE4 5BP

Director09 March 2020Active
17, Smart Close, Leicester, England, LE3 3RS

Director09 March 2020Active

People with Significant Control

Mr Angelo Ciccarelli
Notified on:09 March 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:14, Swithland Avenue, Leicester, United Kingdom, LE4 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Stephen Luc Howard
Notified on:09 March 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:17, Smart Close, Leicester, England, LE3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua David King
Notified on:09 March 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:180, Sileby Road, Loughborough, England, LE12 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlie Lippitt
Notified on:09 March 2020
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:United Kingdom
Address:14, Swithland Avenue, Leicester, United Kingdom, LE4 5BP
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
2021-08-03Gazette

Gazette dissolved voluntary.

Download
2021-05-18Gazette

Gazette notice voluntary.

Download
2021-05-11Dissolution

Dissolution application strike off company.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.