Actus Healthcare Limited LEICESTER


Actus Healthcare started in year 2015 as Private Limited Company with registration number 09574719. The Actus Healthcare company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at 22 Barton Road. Postal code: LE3 9BB.

The firm has 2 directors, namely Hazel M., William M.. Of them, William M. has been with the company the longest, being appointed on 5 May 2015 and Hazel M. has been with the company for the least time - from 10 September 2020. As of 4 May 2024, there was 1 ex director - Hazel M.. There were no ex secretaries.

Actus Healthcare Limited Address / Contact

Office Address 22 Barton Road
Town Leicester
Post code LE3 9BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09574719
Date of Incorporation Tue, 5th May 2015
Industry Other human health activities
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (300 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Hazel M.

Position: Director

Appointed: 10 September 2020

William M.

Position: Director

Appointed: 05 May 2015

Hazel M.

Position: Director

Appointed: 05 May 2015

Resigned: 10 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is William M. The abovementioned PSC has significiant influence or control over the company,.

William M.

Notified on 1 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-292022-05-312023-05-31
Net Worth100        
Balance Sheet
Cash Bank On Hand100100100  100100  
Current Assets100100100      
Net Assets Liabilities100100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100        
Reserves/Capital
Shareholder Funds100        
Other
Net Current Assets Liabilities100100100      
Total Assets Less Current Liabilities100100100    100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100 100100100100   
Number Shares Allotted100  100100100100  
Par Value Share1  1111  
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 31st, October 2023
Free Download (2 pages)

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