Activecare Limited

Company Registration Number: 03043187

Company registered in England and Wales

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Activecare Limited is a Private Company Limited by Shares first registered on 7 April 1995. Its current registered address is in Newport, Shropshire.

Registered Address

4 BROADBENT COURT
NEWPORT
SHROPSHIRE
TF10 7FE

There are 31 companies currently registered at this postcode, including this one.

All companies at TF10 7FE

Registration Data

Company Number

03043187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9444608

Registration Start Date

18 April 2006

Registration Expiry Date

17 April 2018

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £5,241,714£5,027,935£3,346,940£3,287,405£3,234,920£3,250,000£2,877,322
Current Assets £752,016£232,885£149,137£130,440£305,965£291,231£305,096
of which Cash £200£4,960£31,908£312£312£312£604
Total Assets £5,993,730£5,260,820£3,496,077£3,417,845£3,540,885£3,541,231£3,182,418
Current Liabilities £472,059£421,915£181,015£197,824£810,179£895,072£969,203
Net Current Assets £279,957£-189,030£-31,878£-67,384£-504,214£-603,841£-664,107
Total Net Worth £5,521,671£4,838,905£3,315,062£3,220,021£2,730,706£2,646,159£2,213,215

Previous Names

  • ACTIVECARE MANAGEMENT SERVICES LIMITED, active until 26 January 1998

Company Officers

  • COX, Helen Jayne

    Secretary

    Appointed on 12 January 2007

     

    4
    Broadbent Court
    Newport
    Shropshire
    TF10 7FE
    England

  • COX, Lee David

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    4
    Broadbent Court
    Newport
    Shropshire
    TF10 7FE
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MITCHELL, Catherine Glenys

    Secretary

    Appointed on 7 April 1995

    Resigned on 12 January 2007

    Red Roofs
    Stanley Road, Hoylake
    Wirral
    Merseyside
    CH47 1HY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MITCHELL, Albert Thomas

    Director

    Appointed on 7 April 1995

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Red Roofs
    Stanley Road
    Hoylake
    Wirral
    CH47 1HY

  • MITCHELL, Catherine Glenys

    Director

    Appointed on 19 April 1995

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1949

    Red Roofs
    Stanley Road, Hoylake
    Wirral
    Merseyside
    CH47 1HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQSMLE. Transaction: MzE2NzIwMjU2OGFkaXF6a2N4.

  2. 29 December 2016 Registration of charge 030431870005, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVI17S. Transaction: MzE2NTQ2NzQwMmFkaXF6a2N4.

  3. 29 December 2016 Registration of charge 030431870006, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVI9D7. Transaction: MzE2NTQ2OTkyOWFkaXF6a2N4.

  4. 28 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MSY6WK. Transaction: MzE2NTQxMzQ4NGFkaXF6a2N4.

  5. 28 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MSY6UW. Transaction: MzE2NTQxMzQ4M2FkaXF6a2N4.

  6. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70DIZ. Transaction: MzE1ODU4OTYyNmFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYY80. Transaction: MzE0MDQzMTU1NWFkaXF6a2N4.

  8. 12 November 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FJ3M. Transaction: MzEzNDU1Njg1M2FkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWM3L. Transaction: MzExNTYwMzg0OGFkaXF6a2N4.

  10. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TNDD. Transaction: MzEwODM3NjgzOGFkaXF6a2N4.

  11. 4 July 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: A3AZT4QW. Transaction: MzEwMzE5MDI0M2FkaXF6a2N4.

  12. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE5MDIxN2FkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7FH7. Transaction: MzA5MjAxMzAzNmFkaXF6a2N4.

  14. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YVQZ. Transaction: MzA3ODI2MzM1NmFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPCYO. Transaction: MzA3MDYzOTQyN2FkaXF6a2N4.

  16. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM59F. Transaction: MzA2NDIyNDMwNWFkaXF6a2N4.

  17. 15 August 2012 Director's details changed for Lee David Cox on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FE3PUI. Transaction: MzA2MjQ4NDgxN2FkaXF6a2N4.

  18. 15 August 2012 Secretary's details changed for Helen Jayne Cox on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH03. Barcode: X1FE3PN7. Transaction: MzA2MjQ4NDc5NmFkaXF6a2N4.

  19. 15 August 2012 Registered office address changed from Nicholson House Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3PP7. Transaction: MzA2MjQ4NDc4OWFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11S6VWR. Transaction: MzA1MTc1NzY1M2FkaXF6a2N4.

  21. 10 June 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71IOUUC. Transaction: MzAzODY0OTMwN2FkaXF6a2N4.

  22. 5 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQPSWQJM. Transaction: MzAyOTg4NzE4MWFkaXF6a2N4.

  23. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDIZ8QI7. Transaction: MzAyOTcxNDc4MmFkaXF6a2N4.

  24. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APK41OGS. Transaction: MzAyNTg3MjI0MWFkaXF6a2N4.

  25. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APK42OGT. Transaction: MzAyNTg3MDc2NmFkaXF6a2N4.

  26. 15 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A526ILKA. Transaction: MzAxOTU3NDMyOWFkaXF6a2N4.

  27. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTSD7GSA. Transaction: MzAwNzQwNDk2OGFkaXF6a2N4.

  28. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYGZEJ0. Transaction: MzAwMjAwNTE4OGFkaXF6a2N4.

  29. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKVI66L. Transaction: MjAyMjE3NTA4NGFkaXF6a2N4.

  30. 5 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZSQ30A4. Transaction: MjAwNjY5NzUyNmFkaXF6a2N4.

  31. 3 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV8X2XLU. Transaction: MjAwMDY0MTg1NGFkaXF6a2N4.

  32. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNzc0NmFkaXF6a2N4.

  33. 22 May 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3MzExOWFkaXF6a2N4.

  34. 3 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NjQ0OGFkaXF6a2N4.

  35. 27 February 2007 Registered office changed on 27/02/07 from: talbot house green end whitchurch shropshire SY13 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcwNDYxMmFkaXF6a2N4.

  36. 29 January 2007 Registered office changed on 29/01/07 from: rs boys chartered accountants 28-30 grange road west birkenhead CH41 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkyODk1NGFkaXF6a2N4.

  37. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5MzE2OGFkaXF6a2N4.

  38. 29 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyNzI1N2FkaXF6a2N4.

  39. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzODQ4OWFkaXF6a2N4.

  40. 24 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTE2MzkzMGFkaXF6a2N4.

  41. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ4OTU5NGFkaXF6a2N4.

  42. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU0NzM3OGFkaXF6a2N4.

  43. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA0NzYyNmFkaXF6a2N4.

  44. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3MDQ0NWFkaXF6a2N4.

  45. 8 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2Nzg3OGFkaXF6a2N4.

  46. 18 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3NDU0OGFkaXF6a2N4.

  47. 7 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzMyMjk4M2FkaXF6a2N4.

  48. 13 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNTIyMWFkaXF6a2N4.

  49. 21 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU2NDY5MmFkaXF6a2N4.

  50. 27 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MjIyNGFkaXF6a2N4.

  51. 23 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODQwNDQ4NWFkaXF6a2N4.

  52. 30 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NjE5NGFkaXF6a2N4.

  53. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODk2NWFkaXF6a2N4.

  54. 15 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0ODMyMmFkaXF6a2N4.

  55. 26 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk0ODQ4OWFkaXF6a2N4.

  56. 9 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NzkxOWFkaXF6a2N4.

  57. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTM4MTcxMmFkaXF6a2N4.

  58. 6 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDEwODUyM2FkaXF6a2N4.

  59. 14 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA3NjE5OWFkaXF6a2N4.

  60. 12 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0OTMzM2FkaXF6a2N4.

  61. 10 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNzg1NTY5OGFkaXF6a2N4.

  62. 28 April 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMDM2OWFkaXF6a2N4.

  63. 6 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzY5MzM1OWFkaXF6a2N4.

  64. 5 May 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyMTE2M2FkaXF6a2N4.

  65. 16 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkwMjQ2NWFkaXF6a2N4.

  66. 23 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzg1ODQzM2FkaXF6a2N4.

  67. 13 July 1997 Registered office changed on 13/07/97 from: 56 hamilton square birkenhead merseyside L41 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQyNzQ5OWFkaXF6a2N4.

  68. 20 May 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3Njg1N2FkaXF6a2N4.

  69. 3 July 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDQzMjk1M2FkaXF6a2N4.

  70. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgwNDgwMmFkaXF6a2N4.

  71. 17 April 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0ODc4MmFkaXF6a2N4.

  72. 13 March 1996 Registered office changed on 13/03/96 from: 17 brandon street birkenhead merseyside L41 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEyMDg5NGFkaXF6a2N4.

  73. 23 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjM3NjYzNmFkaXF6a2N4.

  74. 23 April 1995 Ad 19/04/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY4NDQ5MmFkaXF6a2N4.

  75. 19 April 1995 Registered office changed on 19/04/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5NzY4OGFkaXF6a2N4.

  76. 19 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjExNjUwN2FkaXF6a2N4.

  77. 19 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg1OTEyMWFkaXF6a2N4.

  78. 7 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUzMzIyN2FkaXF6a2N4.

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