Activ8care Ltd is a private limited company located at 1 Sharney Avenue, Slough SL3 8EA. This 7 months-old company, incorporated on 2023-09-27 is run by 2 directors.
Director Kamal D., appointed on 27 September 2023. Director Gurdial M., appointed on 27 September 2023.
The company is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to Companies House database there was a name change on 2023-10-12 and their previous name was Aciv8Care Ltd.
| Office Address | 1 Sharney Avenue |
| Town | Slough |
| Post code | SL3 8EA |
| Country of origin | United Kingdom |
| Registration Number | 15170035 |
| Date of Incorporation | Wed, 27th Sep 2023 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 27th Jun 2025 (416 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Gurdial M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kamal D. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Gurdial M.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamal D.
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Aciv8care | October 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ACIV8CARE LTDcertificate issued on 12/10/23 filed on: 12th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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