Active Care Services Ltd

Company Registration Number: 04739866

Company registered in England and Wales

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Active Care Services Ltd is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

152 HALESOWEN ROAD
OLD HILL
CRADLEY HEATH
WEST MIDLANDS
B64 5LP

There are 70 companies currently registered at this postcode, including this one.

All companies at B64 5LP

Registration Data

Company Number

04739866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,043£18,049£5,294£11,883£28,311£18,487£17,499
of which Cash £0£0£5,294£11,883£28,311£18,487£17,390
Total Assets £24,043£18,049£5,294£11,883£28,311£18,487£17,499
Current Liabilities £16,358£17,360£9,851£16,779£17,674£17,502£18,944
Net Current Assets £7,685£689£-4,557£-4,896£10,637£985£-1,445
Total Net Worth £10,930£4,565£77£648£17,275£6,628£5,204

Previous Names

No previous names

Company Officers

  • BUTCHER, Bryn

    Secretary

    Appointed on 31 March 2013

     

    152 Halesowen Road
    Old Hill
    Cradley Heath
    West Midlands
    B64 5LP

  • BUTCHER, Gail Benita

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    192 Cradley Road
    Dudley
    West Midlands
    DY2 9TE

  • BENNETT, Paul

    Secretary

    Appointed on 20 November 2003

    Resigned on 31 March 2013

    Nationality: British

    64 Weavers Rise
    Dudley
    West Midlands
    DY2 9QL

  • BUTCHER, Brinley David

    Secretary

    Appointed on 22 April 2003

    Resigned on 20 November 2003

    12 Hillcrest Avenue
    Halesowen
    West Midlands
    B63 2PR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VNBV. Transaction: MzE2NDgyMjU0OWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRJ23. Transaction: MzE0NzMwMDc3MGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJXR4. Transaction: MzEzNzkxMjE3OGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46925TS. Transaction: MzEyMjEyMjcxNWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXST28. Transaction: MzExMzY4OTM3MmFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXMSZ. Transaction: MzA5OTE2NDQ2N2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2IEJ. Transaction: MzA5MDkzMTQ4OGFkaXF6a2N4.

  8. 11 December 2013 Appointment of Mr Bryn Butcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZI8LE. Transaction: MzA5MDUwODIyMGFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Paul Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZI85L. Transaction: MzA5MDUwODEyMGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X283LV5L. Transaction: MzA3Nzc1ODA5NWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZCD36. Transaction: MzA2ODYxMzMxOWFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE4YI. Transaction: MzA1NjYwMzExMmFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI768S. Transaction: MzA0OTE4ODU5M2FkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHON5TTG. Transaction: MzAzNjQ0Nzg3N2FkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAF5MQ47. Transaction: MzAyOTEzMDUyMGFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLVLPJEK. Transaction: MzAxNDE2ODE3N2FkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Gail Benita Butcher on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XLVLOJEJ. Transaction: MzAxNDE2NzU2N2FkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYUSVH2V. Transaction: MzAwODIzMDQ1NWFkaXF6a2N4.

  19. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X891S99P. Transaction: MjAzMTI5MDM3MWFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM7B46W7. Transaction: MjAyNDQxMzUyNGFkaXF6a2N4.

  21. 23 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1TJZ49. Transaction: MjAwMzkxMjQ3N2FkaXF6a2N4.

  22. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMTc5OWFkaXF6a2N4.

  23. 30 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMTA1OWFkaXF6a2N4.

  24. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3MDE3NmFkaXF6a2N4.

  25. 11 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1NTk1NmFkaXF6a2N4.

  26. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjI2MjczMmFkaXF6a2N4.

  27. 27 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDczNjc4M2FkaXF6a2N4.

  28. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzU3OTM2MGFkaXF6a2N4.

  29. 14 October 2004 Registered office changed on 14/10/04 from: four ways house 32 upper high street cradley heath west midlands B64 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI4MzgxM2FkaXF6a2N4.

  30. 16 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMTcwMWFkaXF6a2N4.

  31. 10 February 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTMzMjAzM2FkaXF6a2N4.

  32. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MzE1NWFkaXF6a2N4.

  33. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUyOTEyNWFkaXF6a2N4.

  34. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MDc5MGFkaXF6a2N4.

  35. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNTk1MmFkaXF6a2N4.

  36. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE4OTYwN2FkaXF6a2N4.

  37. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5Mzc3MWFkaXF6a2N4.

  38. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI3MzQ1NWFkaXF6a2N4.

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