Acticare Limited. Head office in Hertford. Check Director.

Acticare Limited, Hertford

Acticare Limited is a private limited company. Located at The Grange The Roundings, Hertford Heath, Hertford SG13 7PY, the above-mentioned 19 years old enterprise was incorporated on 2004-05-27 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Denise R. (appointed on 04 April 2008), Stuart R. (appointed on 04 April 2008). When it comes to the secretaries (2 in total), we can name: Denise R. (appointed on 06 May 2008), Stuart R. (appointed on 04 April 2008).

About
Name: Acticare Limited
Number: 05139769
Incorporation date: 2004-05-27
End of financial year: 31 March


Address:	The Grange The Roundings Hertford Heath Hertford SG13 7PY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stuart & Denise Ross Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	995,842	995,842	995,842	995,842	995,842	995,842	995,842	995,842
Total Assets Less Current Liabilities	71,522	71,522	71,522	71,522	71,522	71,522	71,522	71,522	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	71,522	71,522	-	-	-	-	-	-	-

The target date for Acticare Limited confirmation statement filing is 2024-06-10. The most recent one was sent on 2023-05-27. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Stuart & Denise Ross Limited that owns over 3/4 of shares. This corporate PSC is located at The Roundings, Hertford Heath, SG13 7PY Hertford.

Company filing

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

Type		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)

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