Actimed Limited

Company Registration Number: 05717254

Company registered in England and Wales

Actimed Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Tadcaster, North Yorkshire.

Registered Address

COMMER HOUSE
STATION ROAD
TADCASTER
NORTH YORKSHIRE

Registration Data

Company Number

05717254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,237£35,259£31,735£19,235£21,418£0£0
of which Cash £0£16,973£1,429£1,951£2,302£0£0
Total Assets £37,237£35,259£31,735£19,235£21,418£0£0
Current Liabilities £5,713£8,688£4,341£4,203£7,933£854£671
Net Current Assets £31,524£26,571£27,394£15,032£13,485£-854£-671
Total Net Worth £31,635£26,719£27,591£15,295£13,485£-854£-671

Previous Names

No previous names

Company Officers

  • NAYLOR, Jean

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    14
    Parkland Drive
    Tadcaster
    North Yorkshire
    LS24 8DW
    England

  • NAYLOR, Philip Charles

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    14
    Parkland Drive
    Tadcaster
    North Yorkshire
    LS24 8DW
    England

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • RISING, William Anthony

    Secretary

    Appointed on 12 July 2006

    Resigned on 1 April 2009

    4 Wingate
    Hangingstone Road
    Ilkley
    West Yorkshire
    LS29 8RS

  • WRIGHTON, Glenn John

    Secretary

    Appointed on 1 April 2009

    Resigned on 26 November 2012

    COMPANY SECRETARY
    9
    Meadow Garth
    Tadcaster
    West Yorkshire
    LS24 8LY
    England

  • WRIGHTON, Glenn John

    Secretary

    Appointed on 21 February 2006

    Resigned on 12 July 2006

    28 Devonshire Street
    Keighley
    West Yorkshire
    BD21 2AU

  • CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2012

    Resigned on 3 December 2012

    1911
    Bantams Business Centre
    Valley Parade
    Bradford
    West Yorkshire
    BD8 7DY
    England

  • ATKIN, Stuart Raymond

    Director

    Appointed on 21 February 2006

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    20 Cheriton Drive
    Queensbury
    Bradford
    West Yorkshire
    BD13 1QS

  • GRAEME, Lesley Joyce

    Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • WORTHINGTON, Ian David

    Director

    Appointed on 12 July 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: January 1967

    The Granary
    Upper Farm
    Raskelf
    York
    North Yorkshire
    YO61 3LG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55JTMT1. Transaction: MzE0NzA0ODUyMGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECCKY. Transaction: MzE0MjYzNjUzNWFkaXF6a2N4.

  3. 19 October 2015 Director's details changed for Philip Charles Naylor on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4IC1E56. Transaction: MzEzMzI4NDg1N2FkaXF6a2N4.

  4. 19 October 2015 Director's details changed for Ms Jean Naylor on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4IC1DDE. Transaction: MzEzMzI4NDY2OWFkaXF6a2N4.

  5. 2 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46JOXZ5. Transaction: MzEyMjQ2MDkzNWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5SN7. Transaction: MzExODA4OTY0MWFkaXF6a2N4.

  7. 12 February 2015 Director's details changed for Philip Charles Naylor on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X413U9GJ. Transaction: MzExNzE1Mjg3NGFkaXF6a2N4.

  8. 12 February 2015 Director's details changed for Ms Jean Naylor on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X413U8NF. Transaction: MzExNzE1MjYyOGFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35JVYEA. Transaction: MzA5ODEwMDQ0NmFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIS9T. Transaction: MzA5NTAyNzA4OWFkaXF6a2N4.

  11. 23 February 2014 Director's details changed for Philip Charles Naylor on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X32AIS9L. Transaction: MzA5NTAyNzAzMmFkaXF6a2N4.

  12. 2 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: X2I5T8H6. Transaction: MzA4NjIzNDEyNGFkaXF6a2N4.

  13. 22 July 2013 Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4KJMQ. Transaction: MzA4MTg2NzMzMmFkaXF6a2N4.

  14. 22 July 2013 Director's details changed for Ms Jean Naylor on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X2D4KKA1. Transaction: MzA4MTg2NzU0OWFkaXF6a2N4.

  15. 21 March 2013 Registered office address changed from C/O Company Secretary 9 Meadow Garth Tadcaster West Yorkshire LS24 8LY England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NDDSO. Transaction: MzA3NDkwODYwOWFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTGG9. Transaction: MzA3MzU4MzU2NGFkaXF6a2N4.

  17. 26 February 2013 Termination of appointment of Craven Professional Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZTGG1. Transaction: MzA3MzU4MzU0MmFkaXF6a2N4.

  18. 5 December 2012 Appointment of Ms Jean Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LCOZ. Transaction: MzA2ODgyNjk4MWFkaXF6a2N4.

  19. 27 November 2012 Appointment of Craven Professional Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MJVFUW. Transaction: MzA2ODIzOTUwMGFkaXF6a2N4.

  20. 27 November 2012 Termination of appointment of Glenn Wrighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJVEZD. Transaction: MzA2ODIzOTE4OGFkaXF6a2N4.

  21. 7 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18G42IG. Transaction: MzA1NzA2ODAwNmFkaXF6a2N4.

  22. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCYY5. Transaction: MzA1MzQwODY4NmFkaXF6a2N4.

  23. 5 June 2011 Registered office address changed from Glenn Wrighton & Co 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Address. Type: AD01. Barcode: XTEBLUQK. Transaction: MzAzODI4OTM1OWFkaXF6a2N4.

  24. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMOR0U6Y. Transaction: MzAzNzIzNTY3OGFkaXF6a2N4.

  25. 7 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XY5JWS7E. Transaction: MzAzMzMzNTMxNWFkaXF6a2N4.

  26. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACH5JN8M. Transaction: MzAyMzE5OTY3NmFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XRVDIJRO. Transaction: MzAxNDk2NjMyN2FkaXF6a2N4.

  28. 6 May 2010 Secretary's details changed for Glenn John Wrighton on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH03. Barcode: XRVDHJRN. Transaction: MzAxNDk2NjAyN2FkaXF6a2N4.

  29. 24 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFE0KEAB. Transaction: MzAwMTQyODE0M2FkaXF6a2N4.

  30. 26 May 2009 Secretary appointed glenn john wrighton logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIICA2G. Transaction: MjAzMzY3NjE1M2FkaXF6a2N4.

  31. 16 May 2009 Appointment terminate, director ian david worthington logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN87U9U9. Transaction: MjAzMzA5MDQyMGFkaXF6a2N4.

  32. 16 May 2009 Appointment terminate, secretary william anthony rising logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN87V9UA. Transaction: MjAzMzA5MDM5MmFkaXF6a2N4.

  33. 16 May 2009 Secretary appointed glenn john wrighton [View PDF]

    Category: Officers. Type: 288a. Barcode: AN87W9UB. Transaction: MjAzMzA5MDM1OWFkaXF6a2N4.

  34. 16 May 2009 Registered office changed on 16/05/2009 from glenn wrighton & co 28 devonshire street keighley west yorkshire BD21 2AU [View PDF]

    Category: Address. Type: 287. Barcode: AN87X9UC. Transaction: MjAzMzA5MDMzMWFkaXF6a2N4.

  35. 12 May 2009 Appointment terminated director ian worthington [View PDF]

    Category: Officers. Type: 288b. Barcode: AS24A9NE. Transaction: MjAzMjY5Mjc5NGFkaXF6a2N4.

  36. 12 May 2009 Appointment terminated secretary william rising [View PDF]

    Category: Officers. Type: 288b. Barcode: AS2489NC. Transaction: MjAzMjY5Mjc3NmFkaXF6a2N4.

  37. 12 May 2009 Registered office changed on 12/05/2009 from 4 wingate hangingstone road ilkley west yorkshire LS29 8RS [View PDF]

    Category: Address. Type: 287. Barcode: AS2469NA. Transaction: MjAzMjY5MjAwMGFkaXF6a2N4.

  38. 18 March 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ2VQ85T. Transaction: MjAyODQ0MDk4MmFkaXF6a2N4.

  39. 27 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU68U7QW. Transaction: MjAyNjkyODE5N2FkaXF6a2N4.

  40. 27 February 2009 Director's change of particulars / ian worthington / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU68T7QV. Transaction: MjAyNjkyNzQyNGFkaXF6a2N4.

  41. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU3W84BQ. Transaction: MjAxNjU4NTI0OGFkaXF6a2N4.

  42. 29 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKZ6XMP. Transaction: MjAwMDUzOTkxNmFkaXF6a2N4.

  43. 12 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0MTYyNWFkaXF6a2N4.

  44. 12 March 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzg0NDUwMWFkaXF6a2N4.

  45. 2 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxMTc2M2FkaXF6a2N4.

  46. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxMTc2NGFkaXF6a2N4.

  47. 29 November 2006 Ad 21/11/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU5MzM5MGFkaXF6a2N4.

  48. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NTYyNGFkaXF6a2N4.

  49. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2ODc4OWFkaXF6a2N4.

  50. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0NjIyOWFkaXF6a2N4.

  51. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxNzE2MmFkaXF6a2N4.

  52. 8 August 2006 Registered office changed on 08/08/06 from: 28 devonshire street keighley west yorkshire BD21 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk1MDI0MGFkaXF6a2N4.

  53. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5MTkzM2FkaXF6a2N4.

  54. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczNDQ4NWFkaXF6a2N4.

  55. 6 March 2006 Registered office changed on 06/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM0MDk4N2FkaXF6a2N4.

  56. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5ODY2NmFkaXF6a2N4.

  57. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3NDU3MmFkaXF6a2N4.

  58. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEyOTMyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.