Actesso Medical Supports Limited

Company Registration Number: 08149747

Company registered in England and Wales

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Actesso Medical Supports Limited is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in Waterlooville.

Registered Address

18 NEWLANDS AVENUE
WATERLOOVILLE
ENGLAND
PO7 5FH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08149747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £198,441£166,585£86,805£67,483
of which Cash £0£109,128£44,425£24,828
Total Assets £198,441£166,585£86,805£67,483
Current Liabilities £140,508£137,076£86,124£67,717
Net Current Assets £57,933£29,509£681£-234
Total Net Worth £59,702£30,722£1,310£605

Previous Names

  • ACTIVE BACKS ORTHOPAEDICS LIMITED, active until 15 October 2013
  • ACTIVE ORTHOPAEDICS LIMITED, active until 18 September 2012

Company Officers

  • COX, Michael

    Director

    Appointed on 21 July 2012

     

    Nationality: British

    Occupation: Retail Internet Salesman

    Month of birth: August 1985

    18
    Newlands Avenue
    Waterlooville
    PO7 5FH
    England

  • TURNER, Aaron

    Director

    Appointed on 21 July 2012

     

    Nationality: British

    Occupation: Retail Internet Salesman

    Month of birth: March 1989

    18
    Newlands Avenue
    Waterlooville
    PO7 5FH
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 July 2012

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 23/04/2017.

Latest Filings

  1. 8 December 2016 Registered office address changed from C/O Luke Hector 6 Hambrook House Cotton Road Portsmouth PO3 6FE to 18 Newlands Avenue Waterlooville PO7 5FH on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LF0L49. Transaction: MzE2Mzk2ODI1NGFkaXF6a2N4.

  2. 8 December 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LF0KSW. Transaction: MzE2Mzk2ODE5MWFkaXF6a2N4.

  3. 19 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTkzMjI5MWFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHESP. Transaction: MzE1OTkzMjIxOGFkaXF6a2N4.

  5. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwNDM3MGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNN8BK. Transaction: MzEzMDc3NDMzM2FkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FNN9SO. Transaction: MzEzMDc2NzkxM2FkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GN6PRF. Transaction: MzEwNzY1MDEyNmFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TYXB. Transaction: MzEwNDY4ODk2OWFkaXF6a2N4.

  10. 15 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ISGYBC. Transaction: MzA4NzAxMTIzMmFkaXF6a2N4.

  11. 9 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2IAIDL4. Transaction: MzA4NjY3MTA3NWFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GPYTPO. Transaction: MzA4NDk0MTM0MGFkaXF6a2N4.

  13. 16 August 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2EUUYYG. Transaction: MzA4MzQwMDYwMGFkaXF6a2N4.

  14. 16 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUY7F. Transaction: MzA4MzQwMDM4MGFkaXF6a2N4.

  15. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HF6E2J. Transaction: MzA2NDMwNjY2MWFkaXF6a2N4.

  16. 18 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HF6E2B. Transaction: MzA2NDMwNjMwMWFkaXF6a2N4.

  17. 23 July 2012 Appointment of Mr Aaron Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DLRCFL. Transaction: MzA2MTE3Nzc0MGFkaXF6a2N4.

  18. 23 July 2012 Appointment of Mr Michael Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DLRC9M. Transaction: MzA2MTE3Nzc5M2FkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLU0J. Transaction: MzA2MTA3MDQwN2FkaXF6a2N4.

  20. 19 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DGL6TT. Transaction: MzA2MTA2MjA4MmFkaXF6a2N4.

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