Actionmed Limited

Company Registration Number: 08794438

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.
Actionmed Limited is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in London.

Registered Address

THIRD FLOOR CARRINGTON HOUSE
126-130 REGENT STREET
LONDON
W1B 5SE

There are 160 companies currently registered at this postcode, including this one.

All companies at W1B 5SE

Registration Data

Company Number

08794438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £32,114
Current Assets £585
of which Cash £585
Total Assets £32,699
Current Liabilities £28,042
Net Current Assets £-27,457
Total Net Worth £4,657

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2013

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • WHITE, Rebecca Ann

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    Third Floor Carrington House
    126-130 Regent Street
    London
    W1B 5SE

  • COCKERILL, Mason Rikki

    Director

    Appointed on 28 November 2013

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1993

    Third Floor Carrington House
    126-130 Regent Street
    London
    W1B 5SE
    United Kingdom

  • MCLACHLAN, Iain Graeme

    Director

    Appointed on 18 December 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Third Floor Carrington House
    126-130 Regent Street
    London
    W1B 5SE
    United Kingdom

This information was most recently updated 18/11/2016.

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. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF51F. Transaction: MzE1NjI4ODEzNGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQEIJ. Transaction: MzE1MTA3NjY5NGFkaXF6a2N4.

  3. 26 August 2015 Director's details changed for Miss Rebecca Ann White on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4EKN3R5. Transaction: MzEyOTc3Nzc3M2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMFD7. Transaction: MzEyOTc3MjQwMmFkaXF6a2N4.

  5. 26 August 2015 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD03. Barcode: X4EKMFMO. Transaction: MzEyOTc3MjI3MmFkaXF6a2N4.

  6. 26 August 2015 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD02. Barcode: X4EKMFM0. Transaction: MzEyOTc3MjI2OWFkaXF6a2N4.

  7. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CNMXRK. Transaction: MzEyODE2MzAyNGFkaXF6a2N4.

  8. 6 May 2015 Appointment of Miss Rebecca Ann White as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46TZQ5L. Transaction: MzEyMjY1OTE0NGFkaXF6a2N4.

  9. 6 May 2015 Termination of appointment of Iain Graeme Mclachlan as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TZPL4. Transaction: MzEyMjY1OTAxOGFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERULNK. Transaction: MzEwNTk5NjQwMmFkaXF6a2N4.

  11. 18 December 2013 Appointment of Mr. Iain Graeme Mclachlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHO9NL. Transaction: MzA5MTAzNDUxNGFkaXF6a2N4.

  12. 18 December 2013 Termination of appointment of Mason Cockerill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHO7TC. Transaction: MzA5MTAzMzkzNWFkaXF6a2N4.

  13. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M47CRL. Transaction: MzA4OTY1MTk1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.