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Company Information for

ACTICARE LIMITED

THE GRANGE THE ROUNDINGS, HERTFORD HEATH, HERTFORD, SG13 7PY,
Company Registration Number
05139769
Private Limited Company
Active

Company Overview

About Acticare Ltd
ACTICARE LIMITED was founded on 2004-05-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Acticare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTICARE LIMITED
 
Legal Registered Office
THE GRANGE THE ROUNDINGS
HERTFORD HEATH
HERTFORD
SG13 7PY
Other companies in SR6
 
Filing Information
Company Number 05139769
Company ID Number 05139769
Date formed 2004-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 18:57:52
Primary Source:Companies House
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Companies with same name ACTICARE LIMITED
The following companies were found which have the same name as ACTICARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTICARE HEALTH INC Delaware Unknown
ACTICARE HEALTH INCORPORATED California Unknown
ACTICARE INCORPORATED Michigan UNKNOWN
ACTICARE NEURO LTD 178-180 HOTWELL ROAD BRISTOL BS8 4RP Active Company formed on the 2023-07-10
ACTICARE SYSTEMS LIMITED 2 THE ORCHARD FANGFOSS YORK EAST RIDING OF YORKSHIRE YO41 5SG Dissolved Company formed on the 2016-05-16
ACTICARE, LLC 13701 SW 26 STREET MIRAMAR FL 33027 Inactive Company formed on the 2007-03-15
ACTICARE, LLC 13701 SW 26TH ST MIRAMAR FL 33027 Active Company formed on the 2017-05-03
ACTICAREUK LIMITED SKYLON HOUSE UNIT 3 MUNITIONS CLOSE SKYLON PARK HEREFORD HR2 6FN Active Company formed on the 2020-12-10

Company Officers of ACTICARE LIMITED

Current Directors
Officer Role Date Appointed
DENISE ROSS
 Company Secretary 2008-05-06
STUART ARTHUR ROSS
 Company Secretary 2008-04-04
DENISE ROSS
 Director 2008-04-04
STUART ARTHUR ROSS
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PRITEE HITESH PANCHMATIA
 Company Secretary 2004-05-27 2008-04-04
HITESH KANTILAL PANCHMATIA
 Director 2004-05-27 2008-04-04
PRITEE HITESH PANCHMATIA
 Director 2004-05-27 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ROSS SHAMIRAJ (CHEMISTS) LIMITED Company Secretary 2008-05-06 CURRENT 1993-10-01 Active
STUART ARTHUR ROSS STUART & DENISE ROSS LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-07 Active
DENISE ROSS SHAMIRAJ (CHEMISTS) LIMITED Director 2008-04-04 CURRENT 1993-10-01 Active
DENISE ROSS STUART & DENISE ROSS LIMITED Director 2008-02-11 CURRENT 2008-02-07 Active
STUART ARTHUR ROSS SHAMIRAJ (CHEMISTS) LIMITED Director 2008-04-04 CURRENT 1993-10-01 Active
STUART ARTHUR ROSS STUART & DENISE ROSS LIMITED Director 2008-02-11 CURRENT 2008-02-07 Active

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR ROSS / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSS / 18/04/2017
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne and Wear SR6 7TQ
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0127/05/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0127/05/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-29363aReturn made up to 27/05/09; full list of members
2009-02-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-03403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-08-12363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-09288aSECRETARY APPOINTED DENISE ROSS
2008-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-02RES13FIN ASS DETAILS 04/04/2008
2008-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-02RES01ALTER MEMORANDUM 04/04/2008
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PRITEE PANCHMATIA
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR HITESH PANCHMATIA
2008-05-02288aDIRECTOR APPOINTED DENISE ROSS
2008-05-02288aDIRECTOR AND SECRETARY APPOINTED STUART ARTHUR ROSS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 41 HILLCROFT AVENUE PINNER MIDDLESEX HA5 5AL
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-30363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 41 HILCROFT AVENUE PINNER MIDDLESEX HA5 5AL
2005-07-02363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-09225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTICARE 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 ACTICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACTICARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTICARE LIMITED

Intangible Assets
Patents
We have not found any records of ACTICARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTICARE LIMITED
Trademarks
We have not found any records of ACTICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTICARE 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 (70100 - Activities of head offices) as ACTICARE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACTICARE 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 ACTICARE 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 ACTICARE 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 SG13 7PY