Active Care Homes Limited

Company Registration Number: 05660543

Company registered in England and Wales

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Active Care Homes Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Sheffield.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH

There are 2195 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

05660543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2013

Returns Next Due

18 January 2015

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£155,648£112,420£0
Current Assets £65,391£82,531£86,903£86,083£75,432£69,717£136,224£64,769£41,281£25,520
of which Cash £43,891£81,031£37,760£36,710£39,003£18,581£1,199£217£9,905£20,370
Total Assets £65,391£82,531£86,903£86,083£75,432£69,717£136,224£220,417£153,701£25,520
Current Liabilities £59,150£91,923£105,753£91,466£160,688£169,960£234,229£135,872£106,880£86,715
Net Current Assets £6,241£-9,392£-18,850£-5,383£-85,256£-100,243£-98,005£-71,103£-65,599£-61,195
Total Net Worth £55,017£49,001£43,747£71,012£25,753£20,612£70,366£84,545£46,821£-307

Previous Names

No previous names

Company Officers

  • HAPPS, William Geoffrey

    Secretary

    Appointed on 31 October 2011

     

    22
    Goldsmith Road
    Balby
    Doncaster
    South Yorkshire
    DN4 8LZ
    England

  • BREWSTER, Lee

    Director

    Appointed on 30 December 2005

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: January 1975

    51 Devonshire Road
    Maltby
    Rotherham
    South Yorkshire
    S66 7DQ

  • HAPPS, William Geoffrey

    Director

    Appointed on 30 December 2005

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: December 1961

    22 Goldsmith Road
    Balby
    Doncaster
    South Yorkshire
    DN4 8LZ

  • AXHOLME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2005

    Resigned on 13 July 2011

    Axholme House
    North Street
    Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB
    England

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 December 2005

    Resigned on 30 December 2005

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5MF0UGO. Transaction: MzE2NTgzMzE2MGFkaXF6a2N4.

  2. 24 November 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Insolvency. Type: 1.3. Barcode: A5JX2SJE. Transaction: MzE2MjY4OTc0NGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWTUH. Transaction: MzE1ODY0Mjg5N2FkaXF6a2N4.

  4. 21 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4K5ZDGO. Transaction: MzEzNTQyOTYzMmFkaXF6a2N4.

  5. 19 November 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Insolvency. Type: 1.3. Barcode: A4K3DC3F. Transaction: MzEzNTUzODc0M2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19UIW. Transaction: MzEzMjExMDAzN2FkaXF6a2N4.

  7. 1 October 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: B3H52WA2. Transaction: MzEwODYwOTY1NGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN7TV. Transaction: MzEwODU1MDIyMGFkaXF6a2N4.

  9. 16 July 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3BUGY3N. Transaction: MzEwMzg0NDE5OGFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X33ISMSY. Transaction: MzA5NjE1NjQ4NmFkaXF6a2N4.

  11. 9 October 2013 Registered office address changed from Manor House Old Hexthorpe Hexthorpe Doncaster South Yorkshire DN4 0HY England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILF29N. Transaction: MzA4NjY5Mzg2NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G1CE. Transaction: MzA4NjAyNjU5MGFkaXF6a2N4.

  13. 15 February 2013 Registered office address changed from Flat 2 66 Cedar Road Doncaster South Yorkshire DN4 9HR United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229X1LC. Transaction: MzA3Mjg5MDkxMWFkaXF6a2N4.

  14. 12 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2225OBD. Transaction: MzA3MjcxODI0NGFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X201TEJD. Transaction: MzA3MTA3NDA5NWFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV0WO. Transaction: MzA1MDc5MjE3OWFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAI1YZ3Q. Transaction: MzA0NjkwMzg4MWFkaXF6a2N4.

  18. 8 November 2011 Appointment of Mr William Geoffrey Happs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9PYYZ2S. Transaction: MzA0Njc5NzIyMmFkaXF6a2N4.

  19. 13 July 2011 Termination of appointment of Axholme Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6JSFVSG. Transaction: MzA0MDM3OTMyNWFkaXF6a2N4.

  20. 19 May 2011 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO5Q0U9J. Transaction: MzAzNzQ0OTA0N2FkaXF6a2N4.

  21. 18 April 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN8WOTBT. Transaction: MzAzNTc4MDQ2OGFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XPDGIRH5. Transaction: MzAzMTg1ODY1N2FkaXF6a2N4.

  23. 8 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc4MDU1NmFkaXF6a2N4.

  24. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NTUyNGFkaXF6a2N4.

  25. 6 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RTH6BLGJ. Transaction: MzAxODk5Mzk4M2FkaXF6a2N4.

  26. 18 March 2010 Registered office address changed from 12 Woodcross Avenue Cantley Doncaster South Yorkshire DN4 6RU on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X4B4SIE4. Transaction: MzAxMTc2OTc0OGFkaXF6a2N4.

  27. 15 March 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVXBKI8N. Transaction: MzAxMTQ5NTI3MWFkaXF6a2N4.

  28. 12 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: X18SRI8F. Transaction: MzAxMTM2MTg5MGFkaXF6a2N4.

  29. 12 March 2010 Director's details changed for William Geoffrey Happs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X18SQI8E. Transaction: MzAxMTM1ODI3OWFkaXF6a2N4.

  30. 12 March 2010 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X18SOI8C. Transaction: MzAxMTM1ODI3N2FkaXF6a2N4.

  31. 12 March 2010 Director's details changed for Lee Brewster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X18SPI8D. Transaction: MzAxMTM1ODI3OGFkaXF6a2N4.

  32. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NTM1NWFkaXF6a2N4.

  33. 1 September 2009 Return made up to 21/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APXVTBRM. Transaction: MjA0MDM5NDc5NWFkaXF6a2N4.

  34. 1 September 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRYTBMG. Transaction: MjA0MDM5NDc2NmFkaXF6a2N4.

  35. 27 August 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDA2NjIwMGFkaXF6a2N4.

  36. 26 August 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXA0LCPK. Transaction: MjA0MDA2NjA4OWFkaXF6a2N4.

  37. 16 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNDY1NDAzOWFkaXF6a2N4.

  38. 3 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjM0NjIwNWFkaXF6a2N4.

  39. 29 July 2008 Registered office changed on 29/07/2008 from, axholme house, north street, crowle, scunthorpe, north lincolnshire, DN17 4NB [View PDF]

    Category: Address. Type: 287. Barcode: A0I7P1QF. Transaction: MjAwOTg0NzQ1NmFkaXF6a2N4.

  40. 21 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVG6CYZ0. Transaction: MjAwMzc1ODAxMGFkaXF6a2N4.

  41. 8 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDIwMmFkaXF6a2N4.

  42. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwNDcxNWFkaXF6a2N4.

  43. 8 January 2008 Registered office changed on 08/01/08 from: axholme house, north street, crowle, scunthorpe, north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwNTY1MmFkaXF6a2N4.

  44. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzNjE3N2FkaXF6a2N4.

  45. 16 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5NDcwMGFkaXF6a2N4.

  46. 16 January 2007 Registered office changed on 16/01/07 from: axholme house, north street, crowle, scunthorpe, north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ2NjAxMGFkaXF6a2N4.

  47. 22 March 2006 Ad 17/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyMDc3MGFkaXF6a2N4.

  48. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NDUyN2FkaXF6a2N4.

  49. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwNjk1MGFkaXF6a2N4.

  50. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4NjM2MGFkaXF6a2N4.

  51. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ0NTM0MGFkaXF6a2N4.

  52. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY5MDYwNGFkaXF6a2N4.

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