Active Care & Support Ltd

Company Registration Number: 04800982

Company registered in England and Wales

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Active Care & Support Ltd is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Wembley, Middlesex.

Registered Address

10 OSRAM ROAD
EAST LANE BUSINESS PARK
WEMBLEY
MIDDLESEX
HA9 7NG

There are 64 companies currently registered at this postcode, including this one.

All companies at HA9 7NG

Registration Data

Company Number

04800982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £250,992£215,516£309,496£358,728£290,596£241,131
of which Cash £67,816£20,951£120,006£215,468£154,749£132,088
Total Assets £250,992£215,516£309,496£358,728£290,596£241,131
Current Liabilities £89,531£93,341£72,967£111,338£99,893£85,826
Net Current Assets £161,461£122,175£236,529£247,390£190,703£155,305
Total Net Worth £163,929£125,383£240,788£252,640£196,982£160,489

Previous Names

  • ACTIVE CARE & NURSING LIMITED, active until 7 November 2007

Company Officers

  • AGGARWAL, Gita

    Secretary

    Appointed on 17 June 2003

     

    10
    Osram Road
    East Lane Business Park
    Wembley
    Middlesex
    HA9 7NG
    England

  • AGGARWAL, Gita

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    10
    Osram Road
    East Lane Business Park
    Wembley
    Middlesex
    HA9 7NG
    England

  • CHOJI-DAVOU, Josephine Yop

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: District Nurse

    Month of birth: May 1959

    10
    Osram Road
    East Lane Business Park
    Wembley
    Middlesex
    HA9 7NG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFFS0. Transaction: MzE2MTg1Mjg5OGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A223QH. Transaction: MzE1MTcxMTc1MmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJD9IY. Transaction: MzEzNjgxMTIwMWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ5R4. Transaction: MzEyNjE0MjEyNWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KH8J. Transaction: MzExMDc3NzYxNGFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANR4LH. Transaction: MzEwMjM3NzY4MmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZHCJ6. Transaction: MzA5MDQ5OTEzMGFkaXF6a2N4.

  8. 2 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1O9NL0V. Transaction: MzA3MDMwNzg4NGFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C13L. Transaction: MzA2NzgwMDk4M2FkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0BKI. Transaction: MzA2MDk5NzQ2MmFkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFYZU. Transaction: MzA1OTcyODAzM2FkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X3EZ1VJS. Transaction: MzAzOTg2NTUzN2FkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6RHNUYE. Transaction: MzAzODgyNTMwM2FkaXF6a2N4.

  14. 24 May 2011 Registered office address changed from Suite 41 Park Royal House 23 Park Royal Road London NW10 7JH on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPH2TUE6. Transaction: MzAzNzY1MjQ2MWFkaXF6a2N4.

  15. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX0PIL4Q. Transaction: MzAxODI3NjExOGFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWULJL4G. Transaction: MzAxODI2NDI5M2FkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Josephine Yop Dang Choji on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV2AMEMQ. Transaction: MzAwMTk0NjQxN2FkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Gita Aggarwal on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV231EMY. Transaction: MzAwMTk0NjYzOGFkaXF6a2N4.

  19. 2 November 2009 Secretary's details changed for Gita Aggarwal on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XV1XSEMI. Transaction: MzAwMTk0NTg2MWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP4GC3K. Transaction: MjAzODM3ODcyOWFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXDLC36. Transaction: MjAzODQzNTEwN2FkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHCC71U4. Transaction: MjAwOTk2MzgyOGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBBS1LC. Transaction: MjAwOTM5MzAwMmFkaXF6a2N4.

  24. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg2MTc1OWFkaXF6a2N4.

  25. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NjQwMWFkaXF6a2N4.

  26. 29 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzMzk1NWFkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MjI1N2FkaXF6a2N4.

  28. 27 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4MzUxNGFkaXF6a2N4.

  29. 11 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwNTc0OGFkaXF6a2N4.

  30. 15 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk3ODcxNGFkaXF6a2N4.

  31. 11 January 2005 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMDkzOGFkaXF6a2N4.

  32. 15 June 2004 Registered office changed on 15/06/04 from: suite 104 park royal business centre, 9/17 park royal road london NW10 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYzMDk0N2FkaXF6a2N4.

  33. 13 April 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODA5MTQzOWFkaXF6a2N4.

  34. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxOTk4MGFkaXF6a2N4.

  35. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3NjQ0N2FkaXF6a2N4.

  36. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1NDI2NWFkaXF6a2N4.

  37. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMDk2NmFkaXF6a2N4.

  38. 28 June 2003 Ad 17/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA2MTUyNWFkaXF6a2N4.

  39. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMzNjgyM2FkaXF6a2N4.

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