Company number 03043187
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 030431870005, created on 21 December 2016; Registration of charge 030431870006, created on 21 December 2016. The most likely internet sites of ACTIVECARE LIMITED are www.activecare.co.uk, and www.activecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activecare Limited is a Private Limited Company.
The company registration number is 03043187. Activecare Limited has been working since 07 April 1995.
The present status of the company is Active. The registered address of Activecare Limited is 4 Broadbent Court Newport Shropshire Tf10 7fe. . COX, Helen Jayne is a Secretary of the company. COX, Lee David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MITCHELL, Catherine Glenys has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MITCHELL, Albert Thomas has been resigned. Director MITCHELL, Catherine Glenys has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Persons With Significant Control
Llithyia Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACTIVECARE LIMITED Events
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Registration of charge 030431870005, created on 21 December 2016
29 Dec 2016
Registration of charge 030431870006, created on 21 December 2016
28 Dec 2016
Satisfaction of charge 4 in full
28 Dec 2016
Satisfaction of charge 3 in full
...
... and 68 more events
23 Apr 1995
Ad 19/04/95--------- £ si 99@1=99 £ ic 1/100
19 Apr 1995
Registered office changed on 19/04/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
New director appointed
07 Apr 1995
Incorporation
21 December 2016
Charge code 0304 3187 0006
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
21 December 2016
Charge code 0304 3187 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The freehold property known as westwood, brimstage road…
17 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied
on 28 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Legal and general charge
Delivered: 19 January 2007
Status: Satisfied
on 28 December 2016
Persons entitled: Abbey National PLC
Description: The f/h property: westood house brimstage near heswall…
2 April 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied
on 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as westwood brimstage road brimstage…
27 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied
on 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…