Bio Active Supported Living Ltd

General information

Name:

Bio Active Supported Living Limited

Office Address:

Unit 7 1 The Parade Monarch Way IG2 7HT Newbury Park

Number: 11778010

Incorporation date: 2019-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11778010 five years ago, Bio Active Supported Living Ltd was set up as a Private Limited Company. The company's latest registration address is Unit 7 1 The Parade, Monarch Way Newbury Park. The company has a history in business name changing. Up till now the firm had three other names. Up to 2023 the firm was run under the name of Bio Luminuex Medical Services and up to that point its registered company name was Link2career Consultancy. This enterprise's classified under the NACE and SIC code 78109 and has the NACE code: Other activities of employment placement agencies. 2023-01-31 is the last time the accounts were filed.

There seems to be a group of three directors supervising the business at the moment, including Monica A., Raja A. and Abdul S. who have been performing the directors duties since 26th July 2021.

Executives with significant control over the firm are: Raja A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abdul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bio Active Supported Living Ltd 2023-05-22
  • Bio Luminuex Medical Services Ltd 2021-02-24
  • Link2career Consultancy Limited 2020-01-10
  • Linksoft Solutions Ltd 2019-01-21

Financial data based on annual reports

Company staff

Monica A.

Role: Director

Appointed: 26 July 2021

Latest update: 25 February 2024

Raja A.

Role: Director

Appointed: 22 February 2021

Latest update: 25 February 2024

Abdul S.

Role: Director

Appointed: 22 January 2021

Latest update: 25 February 2024

People with significant control

Raja A.
Notified on 22 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abdul S.
Notified on 22 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacintha R.
Notified on 21 January 2019
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 10th Nov 2023 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
5
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