Activlives IPSWICH


Activlives started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07672809. The Activlives company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ipswich at Brightspace. Postal code: IP2 0HH.

The company has 8 directors, namely Daniel B., Paul B. and Rachael S. and others. Of them, Richard C. has been with the company the longest, being appointed on 16 June 2011 and Daniel B. has been with the company for the least time - from 18 March 2021. As of 27 July 2021, there were 18 ex directors - Neville S., Susan D. and others listed below. There were no ex secretaries.

Activlives Address / Contact

Office Address Brightspace
Office Address2 160 Hadleigh Road
Town Ipswich
Post code IP2 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07672809
Date of Incorporation Thu, 16th Jun 2011
Industry Other human health activities
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (157 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 30th Jun 2022 (2022-06-30)
Last confirmation statement dated Wed, 16th Jun 2021

Company staff

Daniel B.

Position: Director

Appointed: 18 March 2021

Paul B.

Position: Director

Appointed: 19 November 2020

Rachael S.

Position: Director

Appointed: 15 October 2020

Glenn Y.

Position: Director

Appointed: 20 August 2020

Michelle J.

Position: Director

Appointed: 19 April 2019

Charlotte B.

Position: Director

Appointed: 22 March 2018

Mark L.

Position: Director

Appointed: 01 April 2016

Richard C.

Position: Director

Appointed: 16 June 2011

Neville S.

Position: Director

Appointed: 20 September 2018

Resigned: 20 August 2020

Susan D.

Position: Director

Appointed: 22 February 2018

Resigned: 19 December 2019

Jamie M.

Position: Director

Appointed: 15 June 2017

Resigned: 01 February 2018

Rosalind C.

Position: Director

Appointed: 25 May 2017

Resigned: 04 October 2018

Brigit P.

Position: Director

Appointed: 17 November 2016

Resigned: 20 July 2017

Wilmoth G.

Position: Director

Appointed: 21 May 2015

Resigned: 31 December 2015

Patrice L.

Position: Director

Appointed: 21 May 2015

Resigned: 31 December 2015

Mark S.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2016

Steve B.

Position: Director

Appointed: 17 February 2015

Resigned: 04 October 2018

Elizabeth G.

Position: Director

Appointed: 16 December 2013

Resigned: 17 October 2014

Keith R.

Position: Director

Appointed: 15 November 2012

Resigned: 18 March 2021

Ian C.

Position: Director

Appointed: 29 October 2011

Resigned: 17 October 2014

Carol F.

Position: Director

Appointed: 29 October 2011

Resigned: 12 November 2013

Peter S.

Position: Director

Appointed: 16 June 2011

Resigned: 12 December 2013

George I.

Position: Director

Appointed: 16 June 2011

Resigned: 17 May 2012

Elaine A.

Position: Director

Appointed: 16 June 2011

Resigned: 16 March 2017

Jacqueline H.

Position: Director

Appointed: 16 June 2011

Resigned: 25 August 2016

Bryony R.

Position: Director

Appointed: 16 June 2011

Resigned: 12 December 2013

People with significant control

The list of PSCs who own or control the company includes 15 names. As BizStats discovered, there is Glenn Y. This PSC has significiant influence or control over this company,. The second one in the PSC register is Rachael L. This PSC has significiant influence or control over the company,. Moving on, there is Paul B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Glenn Y.

Notified on 20 August 2020
Nature of control: significiant influence or control

Rachael L.

Notified on 15 October 2020
Nature of control: significiant influence or control

Paul B.

Notified on 19 November 2020
Nature of control: significiant influence or control

Daniel B.

Notified on 18 March 2021
Nature of control: significiant influence or control

Richard C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Julie S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelle J.

Notified on 18 April 2019
Nature of control: significiant influence or control

Charlotte B.

Notified on 22 March 2018
Nature of control: significiant influence or control

Mark L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keith R.

Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control: significiant influence or control

Susan D.

Notified on 22 February 2018
Ceased on 19 December 2019
Nature of control: significiant influence or control

Stephen B.

Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control: significiant influence or control

Rosalind C.

Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control: significiant influence or control

Jamie M.

Notified on 15 June 2017
Ceased on 31 December 2017
Nature of control: significiant influence or control

Bridgit P.

Notified on 17 November 2016
Ceased on 31 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth83 08584 608119 103130 388   
Balance Sheet
Current Assets77 715239 809106 780111 450122 41888 298183 480
Net Assets Liabilities   130 388137 69499 754192 072
Cash Bank In Hand74 235238 152     
Debtors3 4801 657     
Net Assets Liabilities Including Pension Asset Liability83 08584 608119 103130 388   
Tangible Fixed Assets5 89012 582     
Reserves/Capital
Shareholder Funds83 08584 608119 103130 388   
Other
Average Number Employees During Period     87
Fixed Assets5 89012 58212 44318 93815 27611 4568 592
Net Current Assets Liabilities77 19572 026106 660111 450122 41888 298183 480
Total Assets Less Current Liabilities83 08584 608119 103130 388137 69499 754192 072
Creditors Due Within One Year520167 783120    
Other Aggregate Reserves83 08584 608     
Tangible Fixed Assets Additions 9 823     
Tangible Fixed Assets Cost Or Valuation11 78021 603     
Tangible Fixed Assets Depreciation5 8909 021     
Tangible Fixed Assets Depreciation Charged In Period 3 131     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thursday 18th March 2021 director's details were changed
filed on: 29th, March 2021
Free Download (2 pages)

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