Company Information for ACTICAREUK LIMITED
SKYLON HOUSE UNIT 3 MUNITIONS CLOSE, SKYLON PARK, HEREFORD, HR2 6FN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACTICAREUK LIMITED | ||
Legal Registered Office | ||
SKYLON HOUSE UNIT 3 MUNITIONS CLOSE SKYLON PARK HEREFORD HR2 6FN | ||
Previous Names | ||
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Company Number | 13075831 | |
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Company ID Number | 13075831 | |
Date formed | 2020-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/01/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:14:42 |
Companies House |
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Date | Document Type | Document Description |
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Notification of Callow Enterprises Ltd as a person with significant control on 2024-01-01 | ||
CESSATION OF PHILIP ANDREW BOYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ESTHER MARGARET BOYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
Company name changed skylon group LIMITED\certificate issued on 03/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
08/11/22 STATEMENT OF CAPITAL GBP 160 | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 08/11/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share capital to be increased by £160 08/11/2022</ul> | ||
Change of details for Esther Margaret Boyman as a person with significant control on 2022-11-16 | ||
Change of details for Esther Margaret Boyman as a person with significant control on 2022-11-16 | ||
Change of details for Mr Philip Andrew Boyman as a person with significant control on 2022-11-16 | ||
Change of details for Mr Philip Andrew Boyman as a person with significant control on 2022-11-16 | ||
Director's details changed for Mr Philip Andrew Boyman on 2022-11-16 | ||
Director's details changed for Mr Philip Andrew Boyman on 2022-11-16 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
25/05/22 STATEMENT OF CAPITAL GBP 140 | ||
Appointment of Mrs Emma Ball as company secretary on 2022-01-24 | ||
AP03 | Appointment of Mrs Emma Ball as company secretary on 2022-01-24 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Andrew Boyman on 2021-01-15 | |
PSC04 | Change of details for Esther Boyman as a person with significant control on 2021-01-15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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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 ACTICAREUK LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ACTICAREUK LIMITED are:
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. |