Active Care Solutions Limited

Company Registration Number: 07991539

Company registered in England and Wales

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Active Care Solutions Limited is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

ABBERLEY VIEW
SAXON BUSINESS PARK STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD

There are 152 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

07991539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

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

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £392,000£100£100£1
of which Cash £2,000£0£0£0
Total Assets £392,000£100£100£1
Current Liabilities £377,000£0£0£0
Net Current Assets £15,000£100£100£1
Total Net Worth £12,000£100£100£1

Previous Names

  • HC 1183 LIMITED, active until 15 August 2012

Company Officers

  • BASHIR, Mohammed

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1973

    Abberley View
    Saxon Business Park Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    England

  • COCKBURN, Martin James Stuart

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Abberley View
    Saxon Business Park Hanbury Road, Stoke Prior
    Bromsgrove
    B60 4AD
    England

  • KHAN, Kasore

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1974

    Rother House
    Highgate Drive
    Walsall
    WS1 3JJ
    England

  • OLDHAM, David John

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Malvern View
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    England

  • GROSVENOR, Stephen John

    Director

    Appointed on 17 January 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1940

    Abberley View
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    England

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

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Latest Filings

  1. 20 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KZ8I. Transaction: MzE1NzczMzI3NWFkaXF6a2N4.

  2. 20 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5F4KZ8Y. Transaction: MzE1NzczMjkzOGFkaXF6a2N4.

  3. 5 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5DMQ2LU. Transaction: MzE1NjY2ODUxMWFkaXF6a2N4.

  4. 5 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5DMQ2MI. Transaction: MzE1NjY2NzQwOWFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3YQQ. Transaction: MzE0NDY5MjE1MWFkaXF6a2N4.

  6. 10 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QSBCP. Transaction: MzEyNDY2MjgzNmFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQAG0. Transaction: MzExOTMyNDQ0MGFkaXF6a2N4.

  8. 1 September 2014 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FHPZV4. Transaction: MzEwNjU2ODQyNmFkaXF6a2N4.

  9. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MVBV. Transaction: MzEwMjM4MzEzNWFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKXK9. Transaction: MzA5NjM1NTQ3NmFkaXF6a2N4.

  11. 7 March 2014 Director's details changed for Mr Mohammed Bashir on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335UBJ5. Transaction: MzA5NTg3NDM1OGFkaXF6a2N4.

  12. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAQI2. Transaction: MzA4NjIyMjEyNGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UVB4. Transaction: MzA3NDU0Mjk4OGFkaXF6a2N4.

  14. 6 February 2013 Statement of capital following an allotment of shares on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Capital. Type: SH01. Barcode: A219J555. Transaction: MzA3MjM1ODIwMGFkaXF6a2N4.

  15. 6 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A219J54X. Transaction: MzA3MjM1ODE3NmFkaXF6a2N4.

  16. 6 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjM1ODEzMGFkaXF6a2N4.

  17. 30 January 2013 Appointment of Mr Stephen John Grosvenor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214ML6P. Transaction: MzA3MTk5ODUyOWFkaXF6a2N4.

  18. 30 January 2013 Appointment of Mr Mohammed Bashir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MKQR. Transaction: MzA3MTk5ODM4NmFkaXF6a2N4.

  19. 30 January 2013 Appointment of Mr Kasore Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MJUG. Transaction: MzA3MTk5ODE1MWFkaXF6a2N4.

  20. 30 January 2013 Appointment of Mr David John Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MJ2R. Transaction: MzA3MTk5NzgzNmFkaXF6a2N4.

  21. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1F2RLU0. Transaction: MzA2MjQ1MjQ2MmFkaXF6a2N4.

  22. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1F2RLU8. Transaction: MzA2MjQ1MjE3OGFkaXF6a2N4.

  23. 12 June 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1AY7HKX. Transaction: MzA1OTAwNDQ3OGFkaXF6a2N4.

  24. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NFQ0G. Transaction: MzA1NDEyOTAwM2FkaXF6a2N4.

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