ACTIVE ADULT LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ADULT LIMITED
COMPANY NUMBER
12887793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
huntercombe.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/11/2020
28/07/2022
HUNTERCOMBE ADULT LTD
View all previous names
LONDON
SE1 8UL
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 779353
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 |
|---|---|---|
| HUNTERCOMBE GROUP MANCO LIMITED | Active - Accounts Filed | View Report |
| HUNTERCOMBE ADULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE ADULT 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 ACTIVE ADULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ADULT 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 |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTERCOMBE GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUNTERCOMBE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| HUNTERCOMBE GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| HUNTERCOMBE GROUP MANCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE YOUNG PEOPLE LIMITED | Active - Accounts Filed | View Report |
| HUNTERCOMBE ADULT LTD | Active - Accounts Filed | View Report |
| HUNTERCOMBE NEURO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 06/07/2023 | New Accounts filed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928062978) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Amlan Basu (915303724) has left the board |
| 14/07/2022 | New Board Member Warren Marty Irving (915815901) Appointed |
| 13/07/2022 | Mark James Williamson (919362737) has left the board |
| 21/01/2022 | New Board Member Katy Lineker (926681966) Appointed |
| 08/12/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 25/05/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Mark James Williamson (919362737) Appointed |
| 11/03/2021 | New Board Member Sylvia Tang Sip Shiong (928062978) Appointed |
| 11/03/2021 | New Board Member Amlan Basu (915303724) Appointed |
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