ACTIVECARE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVECARE LIMITED
COMPANY NUMBER
03043187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
07/04/1995
(29 years and 8 months old)
WEBSITE
http://springcare.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1995
26/01/1998
ACTIVECARE MANAGEMENT SERVICES LIMITED
WHITCHURCH
SY13 1LJ
Telephone: 01513429547
TPS: No
Nicholson House
Whitchurch Business Park
Shakespeare Way
WHITCHURCH
SY13 1LJ
Westwood Hall Nursing Home
Brimstage Road
Brimstage
Wirral, Merseyside
CH63 6HF
Telephone: 3422150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLITHYIA HOLDINGS LIMITED | Non-Trading | View Report |
| ACTIVECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2006 - Present (18 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
07/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
07/04/1995 - Present (29 years and 8 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 19/04/1995 - Present (29 years and 8 months) Secretary: 07/04/1995 - Present (29 years and 8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGCARE LIMITED | Active - Accounts Filed | View Report |
| BARCA HOLDINGS LIMITED | Non-Trading | View Report |
| OXTONCARE LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (DAVENHAM) LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (HATTON) LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (YOCKLETON) LIMITED | Active - Accounts Filed | View Report |
| WINDY KNOWE LIMITED | Active - Accounts Filed | View Report |
| LENTULUS PROPERTIES LIMITED | Non-Trading | View Report |
| LLITHYIA HOLDINGS LIMITED | Non-Trading | View Report |
| ACTIVECARE LIMITED | Active - Accounts Filed | View Report |
| HINSTOCK MANOR RESIDENTIAL HOME LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (RIVER MEADOWS) LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (WESTON) LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (KINGS COURT) LIMITED | Active - Accounts Filed | View Report |
| SPRINGCARE (SANDIWAY) LIMITED | Active - Accounts Filed | View Report |
| VARINIUS PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 14/08/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | Helen Jayne Cox (907705097) has left the board |
| 07/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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