General information

Name:

Active Care U.k. Limited

Office Address:

47 Flemming Avenue SS9 3AN Leigh-on-sea

Number: 05315666

Incorporation date: 2004-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Care U.k. Ltd is located at Leigh-on-sea at 47 Flemming Avenue. You can look up the company by its postal code - SS9 3AN. This enterprise has been in the field on the British market for twenty years. This firm is registered under the number 05315666 and its current status is active. This enterprise's SIC code is 74990, that means Non-trading company. The latest accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Friday 27th October 2023.

For this particular business, a variety of director's obligations have been fulfilled by Susan N. and Paul N.. Within the group of these two individuals, Susan N. has carried on with the business for the longest time, having been one of the many members of directors' team since Friday 17th December 2004. In order to help the directors in their tasks, this business has been using the skills of Susan N. as a secretary since 2004.

Financial data based on annual reports

Company staff

Susan N.

Role: Director

Appointed: 17 December 2004

Latest update: 1 April 2024

Susan N.

Role: Secretary

Appointed: 17 December 2004

Latest update: 1 April 2024

Paul N.

Role: Director

Appointed: 17 December 2004

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul N. owns 1/2 or less of company shares. Susan N. owns 1/2 or less of company shares.

Paul N.
Notified on 17 December 2016
Nature of control:
1/2 or less of shares
Susan N.
Notified on 17 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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