Acticare Limited

Company Registration Number: 05139769

Company registered in England and Wales

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Acticare Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Hertford.

Registered Address

THE GRANGE THE ROUNDINGS
HERTFORD HEATH
HERTFORD
ENGLAND
SG13 7PY

There are 6 companies currently registered at this postcode, including this one.

All companies at SG13 7PY

Registration Data

Company Number

05139769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £995,842£995,842£995,842£995,842£995,842
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £995,842£995,842£995,842£995,842£995,842
Current Liabilities £924,320£924,320£924,320£924,320£924,320
Net Current Assets £-924,320£-924,320£-924,320£-924,320£-924,320
Total Net Worth £71,522£71,522£71,522£71,522£71,522

Previous Names

No previous names

Company Officers

  • ROSS, Denise

    Secretary

    Appointed on 6 May 2008

     

    6 Cleadon Lea
    Cleadon Manor Boldlane
    Cleadon
    Sunderland
    Tyne And Wear
    SR6 7TQ

  • ROSS, Stuart Arthur

    Secretary

    Appointed on 4 April 2008

     

    6 Cleadon Lea Cleadon Manor
    Boldon Lane
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • ROSS, Denise

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    6 Cleadon Lea Cleadon Manor
    Boldon Lane
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • ROSS, Stuart Arthur

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    6 Cleadon Lea Cleadon Manor
    Boldon Lane
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • PANCHMATIA, Pritee Hitesh

    Secretary

    Appointed on 27 May 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Pharmacist

    41 Hilcroft Avenue
    Pinner
    Middlesex
    HA5 5AL

  • PANCHMATIA, Hitesh Kantilal

    Director

    Appointed on 27 May 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1969

    41 Hillcroft Avenue
    Pinner
    Middlesex
    HA5 5AL

  • PANCHMATIA, Pritee Hitesh

    Director

    Appointed on 27 May 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1970

    41 Hilcroft Avenue
    Pinner
    Middlesex
    HA5 5AL

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

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Latest Filings

  1. 22 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: X5MDC01K. Transaction: MzE2NTA4NjM2M2FkaXF6a2N4.

  2. 20 October 2016 Registered office address changed from 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne and Wear SR6 7TQ to The Grange the Roundings Hertford Heath Hertford SG13 7PY on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZMUV6. Transaction: MzE2MDA2ODg1N2FkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2WEM3. Transaction: MzE1Mjc2NTczN2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNNZ5T. Transaction: MzEyNzEwODkwMGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48FAS92. Transaction: MzEyNDE1ODYzMGFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D4K78W. Transaction: MzEwNDkxNjI3NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCHG2. Transaction: MzEwMDc2NzMzNmFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPW363. Transaction: MzA4NjkxMjg4MmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0Z5M. Transaction: MzA3ODgyNTEyOWFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPE7J5. Transaction: MzA2NDQzMjc2MmFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMEG9. Transaction: MzA1ODIwMDU5MGFkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASUYCVYZ. Transaction: MzA0MDc3MTIyOWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRN0OULE. Transaction: MzAzODAxOTQ1NmFkaXF6a2N4.

  14. 27 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ5HCMU7. Transaction: MzAyMjIzODkxOWFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XIPBBKKU. Transaction: MzAxNjkxMzUwOGFkaXF6a2N4.

  16. 13 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC8QQERF. Transaction: MzAwMjgyODkwNmFkaXF6a2N4.

  17. 29 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH21VA9V. Transaction: MjAzNDAwODEyM2FkaXF6a2N4.

  18. 16 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZIKI7BB. Transaction: MjAyNTg1MDk0NGFkaXF6a2N4.

  19. 3 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5ZRQ3NL. Transaction: MjAxNDc0NDg4MWFkaXF6a2N4.

  20. 12 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBJU27E. Transaction: MjAxMDgyNDkwNmFkaXF6a2N4.

  21. 9 May 2008 Secretary appointed denise ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AJE4VZIN. Transaction: MjAwNTA3NTQ2MWFkaXF6a2N4.

  22. 2 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AMFXLZB3. Transaction: MjAwNDY2NTk5MGFkaXF6a2N4.

  23. 2 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMFXGZBY. Transaction: MjAwNDY2NTg1MWFkaXF6a2N4.

  24. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDY2NTU5MWFkaXF6a2N4.

  25. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDY2NTU3MmFkaXF6a2N4.

  26. 2 May 2008 Appointment terminated director hitesh panchmatia [View PDF]

    Category: Officers. Type: 288b. Barcode: AMFXMZB4. Transaction: MjAwNDY2NTQzNWFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated director and secretary pritee panchmatia [View PDF]

    Category: Officers. Type: 288b. Barcode: AMFXNZB5. Transaction: MjAwNDY2NTQxMmFkaXF6a2N4.

  28. 2 May 2008 Director appointed denise ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFXOZB6. Transaction: MjAwNDY2NTMzNWFkaXF6a2N4.

  29. 2 May 2008 Director and secretary appointed stuart arthur ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFXPZB7. Transaction: MjAwNDY2NTI2OWFkaXF6a2N4.

  30. 2 May 2008 Registered office changed on 02/05/2008 from 41 hillcroft avenue pinner middlesex HA5 5AL [View PDF]

    Category: Address. Type: 287. Barcode: AMFXYZBG. Transaction: MjAwNDY2NTE1MmFkaXF6a2N4.

  31. 18 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: MDE4OTIzODM1NWFkaXF6a2N4.

  32. 15 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3MzUzMWFkaXF6a2N4.

  33. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MTM1NGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxOTkyM2FkaXF6a2N4.

  35. 30 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc1MTgwMmFkaXF6a2N4.

  36. 30 May 2006 Registered office changed on 30/05/06 from: 41 hilcroft avenue pinner middlesex HA5 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYzMTUxOWFkaXF6a2N4.

  37. 30 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4NTg2M2FkaXF6a2N4.

  38. 2 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0Mjg1OWFkaXF6a2N4.

  39. 9 June 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTk2OTY3MWFkaXF6a2N4.

  40. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTA5OTM2N2FkaXF6a2N4.

  41. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk0MDA4NWFkaXF6a2N4.

  42. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI1OTE5OGFkaXF6a2N4.

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