TESTACTIVE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02681169
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GREAT PARK, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 750 . The most likely internet sites of TESTACTIVE LIMITED are www.testactive.co.uk, and www.testactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Testactive Limited is a Private Limited Company. The company registration number is 02681169. Testactive Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Testactive Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary PARRY, Simon Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director BENNETT, Christopher has been resigned. Director CATRIS, Michael Benedict has been resigned. Director JONES, Peter Nicholson has been resigned. Director PARRY, Simon Michael has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
62 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 09 August 2007
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 08 September 2013
Appointed Date: 25 May 2011
Secretary
PARRY, Simon Michael
Resigned: 09 August 2007
Appointed Date: 24 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1992
Appointed Date: 27 January 1992
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 09 August 2007
57 years old
Director
BENNETT, Christopher
Resigned: 25 March 1992
Appointed Date: 24 March 1992
71 years old
Director
CATRIS, Michael Benedict
Resigned: 09 August 2007
Appointed Date: 25 March 1992
69 years old
Director
JONES, Peter Nicholson
Resigned: 03 February 2000
Appointed Date: 25 March 1992
84 years old
Director
PARRY, Simon Michael
Resigned: 09 August 2007
Appointed Date: 24 March 1992
69 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 09 August 2007
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Embrace Realty (Central) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESTACTIVE LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 750
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
09 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 750
...
... and 103 more events
02 Apr 1992
Registered office changed on 02/04/92 from: 2 baches street london N1 6UB
31 Mar 1992
New director appointed
31 Mar 1992
New director appointed
31 Mar 1992
Director resigned
27 Jan 1992
Incorporation

TESTACTIVE LIMITED Charges

25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 16 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Assignment of life policies
Delivered: 1 April 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The life policy, 212851 dated 02/02/04 on the life of simon…
19 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a porth hospital porth and district general…
19 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Legal mortgage
Delivered: 28 April 1992
Status: Satisfied on 26 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tyntyla hospital llwynypia rhondda mid…
14 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 26 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TESTACCIO RESTAURANT LIMITED TESTACCORD LIMITED TESTAGILE LTD TESTAGILITY LIMITED TESTAIM LIMITED TESTALL LIMITED TESTALOGICAL LIMITED