ACTICARE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7PY

Company number 05139769
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address THE GRANGE THE ROUNDINGS, HERTFORD HEATH, HERTFORD, ENGLAND, SG13 7PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Stuart Arthur Ross on 18 April 2017; Director's details changed for Denise Ross on 18 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTICARE LIMITED are www.acticare.co.uk, and www.acticare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Turkey Street Rail Station is 7.2 miles; to Gordon Hill Rail Station is 8.1 miles; to Potters Bar Rail Station is 8.4 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acticare Limited is a Private Limited Company. The company registration number is 05139769. Acticare Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Acticare Limited is The Grange The Roundings Hertford Heath Hertford England Sg13 7py. . ROSS, Denise is a Secretary of the company. ROSS, Stuart Arthur is a Secretary of the company. ROSS, Denise is a Director of the company. ROSS, Stuart Arthur is a Director of the company. Secretary PANCHMATIA, Pritee Hitesh has been resigned. Director PANCHMATIA, Hitesh Kantilal has been resigned. Director PANCHMATIA, Pritee Hitesh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Denise
Appointed Date: 06 May 2008
Secretary
ROSS, Stuart Arthur
Appointed Date: 04 April 2008
Director
ROSS, Denise
Appointed Date: 04 April 2008
78 years old
Director
ROSS, Stuart Arthur
Appointed Date: 04 April 2008
69 years old

Resigned Directors

Secretary
PANCHMATIA, Pritee Hitesh
Resigned: 04 April 2008
Appointed Date: 27 May 2004
Director
PANCHMATIA, Hitesh Kantilal
Resigned: 04 April 2008
Appointed Date: 27 May 2004
56 years old
Director
PANCHMATIA, Pritee Hitesh
Resigned: 04 April 2008
Appointed Date: 27 May 2004
55 years old

ACTICARE LIMITED Events

18 Apr 2017
Director's details changed for Stuart Arthur Ross on 18 April 2017
18 Apr 2017
Director's details changed for Denise Ross on 18 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registered office address changed from 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne and Wear SR6 7TQ to The Grange the Roundings Hertford Heath Hertford SG13 7PY on 20 October 2016
12 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
...
... and 34 more events
02 Jul 2005
Return made up to 27/05/05; full list of members
09 Jun 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
09 Dec 2004
Particulars of mortgage/charge
16 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004
Incorporation

ACTICARE LIMITED Charges

19 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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