Active 8 Care Ltd

Company Registration Number: 05107898

Company registered in England and Wales

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Active 8 Care Ltd is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Rawtenstall, Rossendale Lancashire.

Registered Address

HURSTWOOD COURT
NEW HALL HEY ROAD
RAWTENSTALL
ROSSENDALE LANCASHIRE
BB4 6HR

There are 19 companies currently registered at this postcode, including this one.

All companies at BB4 6HR

Registration Data

Company Number

05107898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,023,842£0£0£0
Current Assets £3,256,718£2,312,633£1,320,069£309,383£3,373,905£2,405,932£1,447,149
of which Cash £38,335£11,051£0£4,266£2,975,033£2,150,016£1,130,373
Total Assets £3,256,718£2,312,633£1,320,069£2,333,225£3,373,905£2,405,932£1,447,149
Current Liabilities £3,107,934£2,871,649£2,371,300£1,685,874£5,041,685£4,477,558£3,782,902
Net Current Assets £148,784£-559,016£-1,051,231£-1,376,491£-1,667,780£-2,071,626£-2,335,753
Total Net Worth £1,171,070£812,428£569,024£647,351£432,349£90,114£114,520

Previous Names

  • ACTIV8 CARE LIMITED, active until 5 May 2004

Company Officers

  • MURPHY, Marc

    Secretary

    Appointed on 13 February 2007

     

    39 Cranmore Park
    Belfast
    BT9 6JF

  • LAFFIN, Heather

    Director

    Appointed on 13 February 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1963

    20 Carnasure Park
    Comber
    County Down
    BT23 1LT
    Northern Ireland

  • LOOKER, Kelly

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    38
    Ballycrochan Road
    Bangor
    Co Down
    BT19 6NF

  • MURPHY, Marc

    Director

    Appointed on 13 February 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1963

    39 Cranmore Park
    Belfast
    BT9 6JF

  • THOMPSON, Fiona Taylor

    Secretary

    Appointed on 21 April 2004

    Resigned on 13 February 2007

    28 Norfolk Road
    Lytham
    Lancashire
    FY8 4JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    26
    Church Street
    London
    NW8 8EP

  • THOMPSON, Andrew

    Director

    Appointed on 21 April 2004

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    28 Norfolk Road
    Lytham
    Lancashire
    FY8 4JG

  • THOMPSON, Fiona Taylor

    Director

    Appointed on 21 April 2004

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    28 Norfolk Road
    Lytham
    Lancashire
    FY8 4JG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5M8OXC0. Transaction: MzE2NDk5NDExNWFkaXF6a2N4.

  2. 18 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DMOMFD. Transaction: MzE1NzI4NTIwNWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57QG5KB. Transaction: MzE0OTM0MTg4NmFkaXF6a2N4.

  4. 16 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4JXYIHF. Transaction: MzEzNTAzNTA5M2FkaXF6a2N4.

  5. 22 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ILBFMH. Transaction: MzEzNDAxMTgxNWFkaXF6a2N4.

  6. 16 July 2015 Registration of charge 051078980004, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: X4BR7GXT. Transaction: MzEyNzIyMDQ0OWFkaXF6a2N4.

  7. 16 July 2015 Registration of charge 051078980005, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: X4BR5IZK. Transaction: MzEyNzE5OTcyMGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476TS1M. Transaction: MzEyMjg3OTEwMWFkaXF6a2N4.

  9. 26 January 2015 Satisfaction of charge 3 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZVHT1K. Transaction: MzExNjIzOTU1OGFkaXF6a2N4.

  10. 30 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3NC1XMQ. Transaction: MzExNDIxMDU1NWFkaXF6a2N4.

  11. 11 December 2014 Satisfaction of charge 3 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MITQEQ. Transaction: MzExMzY5OTUwNWFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLTV7. Transaction: MzA5OTI1NTg5NmFkaXF6a2N4.

  13. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NLQV4W. Transaction: MzA5MTYzODM2NWFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X270WR63. Transaction: MzA3Njk2NzAwNWFkaXF6a2N4.

  15. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9DF35. Transaction: MzA3MDMxODE4MWFkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGULU. Transaction: MzA1NjYyODY0NmFkaXF6a2N4.

  17. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0ORILO0. Transaction: MzA1MDAyNTc5MGFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF2SSTH8. Transaction: MzAzNjAzMzI5MmFkaXF6a2N4.

  19. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX41XPX4. Transaction: MzAyOTI3Njc5OGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XG1XQKDY. Transaction: MzAxNjU2MDU2MGFkaXF6a2N4.

  21. 28 May 2010 Secretary's details changed for Mr Marc Murphy on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XG1XNKDV. Transaction: MzAxNjU2MDU0NmFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Kelly Looker on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XG1XPKDX. Transaction: MzAxNjU2MDU0OGFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Mrs Heather Laffin on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XG1XOKDW. Transaction: MzAxNjU2MDU0N2FkaXF6a2N4.

  24. 5 February 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4R4H24. Transaction: MzAwODc4MDI5NmFkaXF6a2N4.

  25. 24 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JHX9AL. Transaction: MjAzMTM4MjUxNWFkaXF6a2N4.

  26. 2 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOJ66X0. Transaction: MjAyNDY5OTQ0N2FkaXF6a2N4.

  27. 27 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W2ZZZU. Transaction: MjAwNjAzMzUwOGFkaXF6a2N4.

  28. 1 April 2008 Director appointed kelly looker [View PDF]

    Category: Officers. Type: 288a. Barcode: A99RYYFU. Transaction: MjAwMjQxODE3MmFkaXF6a2N4.

  29. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTA4MGFkaXF6a2N4.

  30. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3MTEyNmFkaXF6a2N4.

  31. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgxNjIwOGFkaXF6a2N4.

  32. 11 July 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxMjQ3MGFkaXF6a2N4.

  33. 16 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1ODIwMGFkaXF6a2N4.

  34. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwOTIzNGFkaXF6a2N4.

  35. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyOTM3MGFkaXF6a2N4.

  36. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2MTUzMGFkaXF6a2N4.

  37. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4MjEwMWFkaXF6a2N4.

  38. 5 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMwNDk1MmFkaXF6a2N4.

  39. 5 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzIwNTE0NWFkaXF6a2N4.

  40. 5 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3Njk1MjcyM2FkaXF6a2N4.

  41. 5 March 2007 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUzMDY0N2FkaXF6a2N4.

  42. 5 March 2007 Registered office changed on 05/03/07 from: 32 st. Albans road lytham st. Annes lancashire FY8 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0OTU2MmFkaXF6a2N4.

  43. 23 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzE1MzI4OWFkaXF6a2N4.

  44. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcwMjc2MWFkaXF6a2N4.

  45. 13 December 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNTg4N2FkaXF6a2N4.

  46. 10 August 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NjA0OWFkaXF6a2N4.

  47. 10 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTIxODc1N2FkaXF6a2N4.

  48. 8 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwOTM2MmFkaXF6a2N4.

  49. 1 June 2005 Ad 18/04/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzgzNDg5MGFkaXF6a2N4.

  50. 22 November 2004 Accounting reference date shortened from 30/04/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzY4NzQ2NGFkaXF6a2N4.

  51. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTYxMjE2M2FkaXF6a2N4.

  52. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQwMjY0OGFkaXF6a2N4.

  53. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3MDM3MWFkaXF6a2N4.

  54. 27 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU4NDQ2OGFkaXF6a2N4.

  55. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMjI4N2FkaXF6a2N4.

  56. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1MDM4NWFkaXF6a2N4.

  57. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY2NjM1OWFkaXF6a2N4.

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