Active Care London Ltd

Company Registration Number: 07031433

Company registered in England and Wales

Approximate Location Map
Streetview
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 London Ltd is a Private Company Limited by Shares first registered on 27 September 2009. Its current registered address is in London.

Registered Address

25 MOSTYN ROAD
LONDON
SW9 6PH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW9 6PH

Registration Data

Company Number

07031433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OJOLOLA, Caroline Abimbola

    Director

    Appointed on 18 February 2015

     

    Nationality: Bristish

    Occupation: Businesswoman

    Month of birth: March 1967

    25
    Mostyn Road
    London
    SW9 6PH

  • OJOLOLA, Isaac Oladele

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1937

    25
    Mostyn Road
    London
    SW9 6PH

  • OREKOYA, Mary Ifeoluwa

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1987

    25
    Mostyn Road
    London
    SW9 6PH
    England

  • OREKOYA, Stephen Oluwaseun

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1991

    25
    Mostyn Road
    London
    SW9 6PH
    England

  • ROWE HONOUR, Caroline William

    Secretary

    Appointed on 21 October 2009

    Resigned on 5 January 2015

    25
    Mostyn Road
    London
    SW9 6PH
    England

  • STEWART, Trevor

    Secretary

    Appointed on 27 September 2009

    Resigned on 21 October 2009

    32
    Broadgreen Avenue
    Croydon
    London
    CR0 2ST
    United Kingdom

  • OREKOYA, Caroline

    Director

    Appointed on 27 September 2009

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1967

    22 Crawshay Court
    Eythorne Road
    London
    SW9 7RJ

  • ROWE, Robert William

    Director

    Appointed on 27 September 2009

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1966

    Flat 22
    Crawshay Court
    Eythorne Road
    London
    SW9 7RJ
    United Kingdom

  • ROWE HONOUR, Caroline William

    Director

    Appointed on 18 April 2012

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1967

    25
    Mostyn Road
    London
    SW9 6PH
    England

  • STEWART, Trevor Fitzroy

    Director

    Appointed on 27 September 2009

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1956

    32
    Broadgreen Ave
    Croydon
    Surrey
    CR0 2ST

  • TAMBE, Thomas Mfor

    Director

    Appointed on 18 April 2012

    Resigned on 3 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    26
    Crawshay Court
    Eythorne Road
    London
    SW9 7RJ
    United Kingdom

This information was most recently updated 20/01/2017.

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. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MGEM0. Transaction: MzE1MTE5NDc1MWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ02CI. Transaction: MzEzNzI2Mzg4NmFkaXF6a2N4.

  3. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XLUIH. Transaction: MzEyNDYxOTg3N2FkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X41GXN0W. Transaction: MzExNzY0NzUwN2FkaXF6a2N4.

  5. 19 February 2015 Appointment of Mrs Caroline Abimbola Ojolola as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GXJ3S. Transaction: MzExNzU3ODE4MmFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Mr Stephen Jeremiah Orekoya on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXJOJ. Transaction: MzExNzU3ODM0MmFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mr Isaac Oladele Ojolola as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GXI43. Transaction: MzExNzU3Nzk1MGFkaXF6a2N4.

  8. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjc1OTUzOGFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X40LPIAI. Transaction: MzExNjc1OTUxNGFkaXF6a2N4.

  10. 5 February 2015 Termination of appointment of Caroline William Rowe Honour as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X40LPI9U. Transaction: MzExNjc1OTM0MmFkaXF6a2N4.

  11. 5 February 2015 Termination of appointment of Caroline William Rowe Honour as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X40LPIF5. Transaction: MzExNjc1OTM0MWFkaXF6a2N4.

  12. 5 February 2015 Appointment of Ms Mary Ifeoluwa Orekoya as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X40LPIAA. Transaction: MzExNjc1OTM0N2FkaXF6a2N4.

  13. 5 February 2015 Registered office address changed from 19 Ashdene Carlton Grove Peckham London Southwark SE15 2UB United Kingdom to 25 Mostyn Road London SW9 6PH on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LPIEX. Transaction: MzExNjc1OTMzOGFkaXF6a2N4.

  14. 5 February 2015 Appointment of Mr Stephen Jeremiah Orekoya as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X40LPIA2. Transaction: MzExNjc1OTM0NGFkaXF6a2N4.

  15. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTUwODExNWFkaXF6a2N4.

  16. 4 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTIxMzI3MmFkaXF6a2N4.

  17. 3 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AK057. Transaction: MzEwMTIxMzI0MmFkaXF6a2N4.

  18. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExNDY1MGFkaXF6a2N4.

  19. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NDC1. Transaction: MzA2Njk2NDIwMWFkaXF6a2N4.

  20. 5 November 2012 Registered office address changed from 19 Ashdene Carlton Grove Southwark London SE15 2UB United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1NDBD. Transaction: MzA2NjkyNjQzOWFkaXF6a2N4.

  21. 5 November 2012 Registered office address changed from C/O Caroline William Row Honour 22 Crawshay Court Eythone Road London SW9 7RJ United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1KZ5GMJ. Transaction: MzA2NjkyNjI0NWFkaXF6a2N4.

  22. 5 November 2012 Termination of appointment of Thomas Tambe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1NDBT. Transaction: MzA2NjkyNjQ0MWFkaXF6a2N4.

  23. 5 November 2012 Secretary's details changed for Ms Caroline William Rowe Honour on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH03. Barcode: X1L1NDBL. Transaction: MzA2NjkyNjQ0MGFkaXF6a2N4.

  24. 14 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJHVKX. Transaction: MzA2NTc4NjI1OWFkaXF6a2N4.

  25. 14 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JJHVGG. Transaction: MzA2NTc4NjIzOGFkaXF6a2N4.

  26. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0V4F7. Transaction: MzA1OTEwNDk1NWFkaXF6a2N4.

  27. 19 April 2012 Secretary's details changed for Ms Caroline Orekoya on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH03. Barcode: X175QCMG. Transaction: MzA1NjEwMzU1MmFkaXF6a2N4.

  28. 18 April 2012 Appointment of Caroline William Rowe Honour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1736ZRL. Transaction: MzA1NjA2MTg2NGFkaXF6a2N4.

  29. 18 April 2012 Termination of appointment of Caroline Orekoya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736ZB7. Transaction: MzA1NjA2MTc3MWFkaXF6a2N4.

  30. 18 April 2012 Appointment of Mr Thomas Mfor Tambe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1736GAR. Transaction: MzA1NjA1NzU2OWFkaXF6a2N4.

  31. 22 March 2012 Registered office address changed from C/O C/0 Unit 29 St Olav's Cout 25 Lower Rd Rotherite London England ES16 2SV United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1582995. Transaction: MzA1NDU1MjY4NWFkaXF6a2N4.

  32. 9 December 2011 Registered office address changed from 22 Crawshay Court Eythone Road London SW9 7RJ United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKMDLZWW. Transaction: MzA0ODcyMTIxMWFkaXF6a2N4.

  33. 8 December 2011 Termination of appointment of Robert Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKMESZW4. Transaction: MzA0ODcyMTMxNWFkaXF6a2N4.

  34. 8 December 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XKKOBZWV. Transaction: MzA0ODcxNjc5MWFkaXF6a2N4.

  35. 26 March 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X5DTZSRQ. Transaction: MzAzNDUyNTc0NWFkaXF6a2N4.

  36. 22 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDE1NDc0OGFkaXF6a2N4.

  37. 21 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3HMLSM2. Transaction: MzAzNDE1NDczOWFkaXF6a2N4.

  38. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MTcyN2FkaXF6a2N4.

  39. 23 October 2009 Appointment of Ms Caroline Orekoya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQR8DECP. Transaction: MzAwMTM4NTk1NGFkaXF6a2N4.

  40. 23 October 2009 Termination of appointment of Trevor Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQR7PEC0. Transaction: MzAwMTM4NTg5MWFkaXF6a2N4.

  41. 23 October 2009 Termination of appointment of Trevor Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQR79ECK. Transaction: MzAwMTM4NTg4NmFkaXF6a2N4.

  42. 27 September 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XFH0XDLO. Transaction: MjA0MjI1NDE3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.