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Home > England & Wales Companies > ACTIV8 REHAB LIMITED
Company Information for

ACTIV8 REHAB LIMITED

2 Church Street, Burnham, Berks, SL1 7HZ,
Company Registration Number
05133279
Private Limited Company
Active

Company Overview

About Activ8 Rehab Ltd
ACTIV8 REHAB LIMITED was founded on 2004-05-19 and has its registered office in Berks. The organisation's status is listed as "Active". Activ8 Rehab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIV8 REHAB LIMITED
 
Legal Registered Office
2 Church Street
Burnham
Berks
SL1 7HZ
Other companies in SL1
 
Filing Information
Company Number 05133279
Company ID Number 05133279
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-24 22:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV8 REHAB LIMITED
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Company Officers of ACTIV8 REHAB LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE WILLIAMS
 Company Secretary 2004-05-19
MATTHEW THOMAS WILLIAMS
 Director 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE WILLIAMS ACTIV8 LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2014-06-03
MATTHEW THOMAS WILLIAMS GOGMORE PHYSIOTHERAPY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-02-13
MATTHEW THOMAS WILLIAMS ACTIV8 LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-02-21AP03Appointment of Mr Benjamin Williams as company secretary on 2022-02-17
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-05SH08Change of share class name or designation
2019-12-14RES12Resolution of varying share rights or name
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE WILLIAMS
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS WILLIAMS
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 24
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-21AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-10AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 24
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Matthew Thomas Williams on 2014-06-13
2014-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JANE WILLIAMS on 2014-06-13
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0119/05/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 19/05/09; full list of members
2009-06-22288cSecretary's change of particulars / deborah williams / 11/05/2008
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-24363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29RES14CAP BI 23 AT £1 25/05/06
2006-06-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-2988(2)RAD 26/05/06--------- £ SI 23@1=23 £ IC 1/24
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ACTIV8 REHAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIV8 REHAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIV8 REHAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2011-05-31 £ 4,631
Creditors Due Within One Year 2013-05-31 £ 14,473
Creditors Due Within One Year 2012-05-31 £ 41,691
Creditors Due Within One Year 2012-05-31 £ 41,691
Creditors Due Within One Year 2011-05-31 £ 62,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIV8 REHAB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 37,484
Cash Bank In Hand 2012-05-31 £ 105,053
Cash Bank In Hand 2012-05-31 £ 105,053
Cash Bank In Hand 2011-05-31 £ 103,502
Current Assets 2013-05-31 £ 93,724
Current Assets 2012-05-31 £ 157,935
Current Assets 2012-05-31 £ 157,935
Current Assets 2011-05-31 £ 166,531
Debtors 2013-05-31 £ 47,230
Debtors 2012-05-31 £ 40,365
Debtors 2012-05-31 £ 40,365
Debtors 2011-05-31 £ 49,664
Fixed Assets 2013-05-31 £ 11,971
Fixed Assets 2012-05-31 £ 13,688
Fixed Assets 2012-05-31 £ 13,688
Fixed Assets 2011-05-31 £ 15,478
Shareholder Funds 2013-05-31 £ 91,222
Shareholder Funds 2012-05-31 £ 129,932
Shareholder Funds 2012-05-31 £ 129,932
Shareholder Funds 2011-05-31 £ 115,289
Stocks Inventory 2013-05-31 £ 9,010
Stocks Inventory 2012-05-31 £ 12,517
Stocks Inventory 2012-05-31 £ 12,517
Stocks Inventory 2011-05-31 £ 13,365
Tangible Fixed Assets 2013-05-31 £ 11,970
Tangible Fixed Assets 2012-05-31 £ 13,687
Tangible Fixed Assets 2012-05-31 £ 13,687
Tangible Fixed Assets 2011-05-31 £ 15,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIV8 REHAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIV8 REHAB LIMITED
Trademarks
We have not found any records of ACTIV8 REHAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV8 REHAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ACTIV8 REHAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV8 REHAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV8 REHAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIV8 REHAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 7HZ