Active Care U.k. Ltd

Company Registration Number: 05315666

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Care U.k. Ltd is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Essex.

Registered Address

1208/1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

There are 635 companies currently registered at this postcode, including this one.

All companies at SS9 2UA

Registration Data

Company Number

05315666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • NEWMAN, Susan Ann

    Secretary

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Secretary

    29
    Marine Parade
    Leigh-On-Sea
    Essex
    SS9 2NA
    England

  • NEWMAN, Paul

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Kitchen Designer

    Month of birth: June 1954

    29
    Marine Parade
    Leigh-On-Sea
    Essex
    SS9 2NA
    England

  • NEWMAN, Susan Ann

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1956

    29
    Marine Parade
    Leigh-On-Sea
    Essex
    SS9 2NA
    England

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8H6A. Transaction: MzE2NTI1MTU5M2FkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YPVSNS. Transaction: MzEzOTk3NzQzNGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGBBU. Transaction: MzEzOTc1Njk4NmFkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Susan Ann Newman on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YKGBBM. Transaction: MzEzOTc1Njg1M2FkaXF6a2N4.

  5. 14 January 2016 Secretary's details changed for Susan Ann Newman on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4YKGB5V. Transaction: MzEzOTc1Njg0MmFkaXF6a2N4.

  6. 14 January 2016 Director's details changed for Paul Newman on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YKGBBE. Transaction: MzEzOTc1Njg0N2FkaXF6a2N4.

  7. 22 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3Z0NMQH. Transaction: MzExNTUyMjI1NWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2V8B. Transaction: MzExNTA5MTk4NmFkaXF6a2N4.

  9. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2YZ0R6X. Transaction: MzA5MjI3NTA1N2FkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOE9D. Transaction: MzA5MTM4OTI5N2FkaXF6a2N4.

  11. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZOUD9L. Transaction: MzA3MTA0ODEyNmFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MYNC. Transaction: MzA2OTg5NDA3NWFkaXF6a2N4.

  13. 21 December 2012 Secretary's details changed for Susan Ann Newman on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X1O7MYMO. Transaction: MzA2OTg1NDQzM2FkaXF6a2N4.

  14. 21 December 2012 Director's details changed for Paul Newman on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X1O7MYMW. Transaction: MzA2OTg1NDQ2NmFkaXF6a2N4.

  15. 21 December 2012 Director's details changed for Susan Ann Newman on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X1O7MYN4. Transaction: MzA2OTg1NDQ3NmFkaXF6a2N4.

  16. 13 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10AHYGO. Transaction: MzA1MDY3NzY5NmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTZ2G. Transaction: MzA1MDAwMDQzNGFkaXF6a2N4.

  18. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOVTUQMS. Transaction: MzAzMDQzMDcxMmFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAP83Q52. Transaction: MzAyOTE4ODQ5NWFkaXF6a2N4.

  20. 18 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PPPP5GP2. Transaction: MzAwNzMwMTk1OWFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XXSYZGKJ. Transaction: MzAwNjgxNzEwNmFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Paul Newman on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSYXGKH. Transaction: MzAwNjgxNjY4M2FkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Susan Ann Newman on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSYYGKI. Transaction: MzAwNjgxNjUwN2FkaXF6a2N4.

  24. 13 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AME2T6GR. Transaction: MjAyMzE4NzAxNGFkaXF6a2N4.

  25. 6 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFSW6AW. Transaction: MjAyMjU4OTc0OWFkaXF6a2N4.

  26. 6 January 2009 Director and secretary's change of particulars / susan newman / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFSV6AV. Transaction: MjAyMjU4ODg3MmFkaXF6a2N4.

  27. 18 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MTU3NWFkaXF6a2N4.

  28. 16 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4ODM5M2FkaXF6a2N4.

  29. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5OTY0N2FkaXF6a2N4.

  30. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5OTUzMGFkaXF6a2N4.

  31. 24 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MzQ4MGFkaXF6a2N4.

  32. 22 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDExNDYyN2FkaXF6a2N4.

  33. 16 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA2MzA4NjU0OWFkaXF6a2N4.

  34. 19 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAyMzIwM2FkaXF6a2N4.

  35. 19 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM2ODgyM2FkaXF6a2N4.

  36. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTgzODQwNWFkaXF6a2N4.

  37. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU0OTM3M2FkaXF6a2N4.

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