ACTURE GROUP LIMITED

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

This company is commonly known as Acture Group Limited. The company was founded 4 years ago and was given the registration number 12307138. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACTURE GROUP LIMITED
Company Number	:	12307138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2019
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England, MK40 2QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW	Director	11 November 2019	Active
Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW	Director	11 November 2019	Active

People with Significant Control

Mr Neil Mccarthy
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	England
Address	:	Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Karen Elizabeth Mccarthy
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-13	Gazette	Gazette dissolved compulsory.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2022-02-17	Gazette	Gazette filings brought up to date.	Download
2022-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2021-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-08	Accounts	Change account reference date company previous shortened.	Download
2019-11-11	Incorporation	Incorporation company.	Download