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ANIMATED HEALTHCARE LTD

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

This company is commonly known as Animated Healthcare Ltd. The company was founded 27 years ago and was given the registration number 03302149. The firm's registered office is in LEWES. You can find them at 23 High Hurst Close, Newick, Lewes, East Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANIMATED HEALTHCARE LTD
Company Number:03302149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:23 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 High Hurst Close, Newick, Lewes, BN8 4NJ

Director14 January 1997Active
23 High Hurst Close, Newick, Lewes, BN8 4NJ

Secretary14 January 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 January 1997Active
23 High Hurst Close, Newick, Lewes, BN8 4NJ

Director14 January 1997Active

People with Significant Control

Mrs Emma Louise Mack
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:23, High Hurst Close, Lewes, BN8 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Mack
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:23, High Hurst Close, Lewes, England, BN8 4NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-07-31Address

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

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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