Acticare Limited in Hertford Heath HERTFORD

Acticare Limited HERTFORD

Founded in 2004, Acticare, classified under reg no. 05139769 is an active company. Currently registered at The Grange The Roundings SG13 7PY, Hertford the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Denise R. and Stuart R.. In addition 2 active secretaries, Denise R. and Stuart R. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pritee P. who worked with the the firm until 4 April 2008.

Acticare Limited Address / Contact

Office Address	The Grange The Roundings
Office Address2	Hertford Heath
Town	Hertford
Post code	SG13 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139769
Date of Incorporation	Thu, 27th May 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Denise R.

Position: Secretary

Appointed: 06 May 2008

Denise R.

Position: Director

Appointed: 04 April 2008

Stuart R.

Position: Director

Appointed: 04 April 2008

Stuart R.

Position: Secretary

Appointed: 04 April 2008

Pritee P.

Position: Secretary

Appointed: 27 May 2004

Resigned: 04 April 2008

Pritee P.

Position: Director

Appointed: 27 May 2004

Resigned: 04 April 2008

Hitesh P.

Position: Director

Appointed: 27 May 2004

Resigned: 04 April 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Stuart & Denise Ross Limited from Hertford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stuart & Denise Ross Limited

The Grange The Roundings, Hertford Heath, Hertford, SG13 7PY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06496692
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	71 522

Balance Sheet
Net Assets Liabilities	71 522	71 522	71 522	71 522	71 522	71 522	71 522

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	71 422
Shareholder Funds	71 522

Other
Creditors	924 320	924 320	924 320	924 320	924 320	924 320	924 320
Fixed Assets	995 842	995 842	995 842	995 842	995 842	995 842	995 842
Net Current Assets Liabilities	-924 320	-924 320	-924 320	-924 320	-924 320	-924 320	-924 320
Total Assets Less Current Liabilities	71 522	71 522	71 522	71 522	71 522	71 522	71 522
Creditors Due Within One Year	924 320
Investments Fixed Assets	995 842
Number Shares Allotted	100
Par Value Share	1
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
CH01	On 18th April 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On 18th April 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AD01	Address change date: 20th October 2016. New Address: The Grange the Roundings Hertford Heath Hertford SG13 7PY. Previous address: 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne and Wear SR6 7TQ filed on: 20th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 27th May 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th July 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 13th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 16th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
288a	On 9th May 2008 Secretary appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288b	On 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 2nd, May 2008	resolution	Free Download (2 pages)
288a	On 2nd May 2008 Director and secretary appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2008	incorporation	Free Download (3 pages)
287	Registered office changed on 02/05/2008 from 41 hillcroft avenue pinner middlesex HA5 5AL filed on: 2nd, May 2008	address	Free Download (1 page)
288a	On 2nd May 2008 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288b	On 2nd May 2008 Appointment terminated director and secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
287	Registered office changed on 30/05/06 from: 41 hilcroft avenue pinner middlesex HA5 5AL filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 41 hilcroft avenue pinner middlesex HA5 5AL filed on: 30th, May 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2004	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (15 pages)

Acticare Limited HERTFORD

Acticare Limited Address / Contact

Company Information / Profile

Company staff

Denise R.

Denise R.

Stuart R.

Stuart R.

Pritee P.

Pritee P.

Hitesh P.

People with significant control

Annual reports financial information

Company filings

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