ACTIMED LIMITED
TADCASTER


Company number 05717254
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address COMMER HOUSE, STATION ROAD, TADCASTER, NORTH YORKSHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5 . The most likely internet sites of ACTIMED LIMITED are www.actimed.co.uk, and www.actimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Actimed Limited is a Private Limited Company. The company registration number is 05717254. Actimed Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Actimed Limited is Commer House Station Road Tadcaster North Yorkshire. . NAYLOR, Jean Mary is a Director of the company. NAYLOR, Philip Charles is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary RISING, William Anthony has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Secretary CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED has been resigned. Director ATKIN, Stuart Raymond has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director WORTHINGTON, Ian David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NAYLOR, Jean Mary
Appointed Date: 26 November 2012
71 years old
Director
NAYLOR, Philip Charles
Appointed Date: 12 July 2006
70 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Secretary
RISING, William Anthony
Resigned: 01 April 2009
Appointed Date: 12 July 2006
Secretary
WRIGHTON, Glenn John
Resigned: 26 November 2012
Appointed Date: 01 April 2009
Secretary
WRIGHTON, Glenn John
Resigned: 12 July 2006
Appointed Date: 21 February 2006
Secretary
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
Resigned: 03 December 2012
Appointed Date: 26 November 2012
Director
ATKIN, Stuart Raymond
Resigned: 12 July 2006
Appointed Date: 21 February 2006
82 years old
Director
GRAEME, Lesley Joyce
Resigned: 21 February 2006
Appointed Date: 21 February 2006
71 years old
Director
WORTHINGTON, Ian David
Resigned: 01 April 2009
Appointed Date: 12 July 2006
58 years old

Persons With Significant Control

Mr Phillip Charles Naylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Mary Naylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIMED LIMITED Events

12 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Apr 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5
19 Oct 2015
Director's details changed for Philip Charles Naylor on 31 August 2015
19 Oct 2015
Director's details changed for Ms Jean Naylor on 31 August 2015
...
... and 49 more events
06 Mar 2006
New secretary appointed
06 Mar 2006
Registered office changed on 06/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
21 Feb 2006
Incorporation

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