Actipharm Property Management Services started in year 2014 as Private Limited Company with registration number 08891885. The Actipharm Property Management Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 23 Lake Business Centre. Postal code: N17 0YX. Since March 21, 2017 Actipharm Property Management Services Ltd is no longer carrying the name Actipharm Healthcare (UK).
The company has 2 directors, namely Jignesh P., Amit P.. Of them, Amit P. has been with the company the longest, being appointed on 30 September 2017 and Jignesh P. has been with the company for the least time - from 8 December 2018. As of 21 May 2024, there was 1 ex director - Jignesh P.. There were no ex secretaries.
| Office Address | Unit 23 Lake Business Centre |
| Office Address2 | Tariff Road |
| Town | London |
| Post code | N17 0YX |
| Country of origin | United Kingdom |
| Registration Number | 08891885 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th March |
| Company age | 10 years old |
| Account next due date | Thu, 28th Dec 2023 (145 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 08 December 2018
Position: Director
Appointed: 30 September 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Jignesh P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jignesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jignesh P.
| Notified on | 29 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jignesh P.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Actipharm Healthcare (UK) | March 21, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 75 424 | 157 095 | 442 091 | 505 901 | 764 749 |
| Net Assets Liabilities | -3 739 | -43 022 | -46 866 | -81 820 | -108 277 | ||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Creditors | 79 163 | 200 117 | 438 957 | 548 369 | 873 026 | ||
| Net Current Assets Liabilities | 100 | 100 | -3 739 | -43 022 | 3 134 | -42 468 | -108 277 |
| Total Assets Less Current Liabilities | 100 | 100 | -3 739 | -43 022 | 3 134 | -42 468 | -108 277 |
| Number Shares Allotted | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Value Shares Allotted | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, March 2024 |
accounts | Free Download (5 pages) |
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