Bio Active Supported Living Ltd, Newbury Park
Bio Active Supported Living Ltd is a private limited company. Once, it was called Bio Luminuex Medical Services Ltd (changed on 2023-05-22). Registered at Unit 7 1 The Parade, Monarch Way, Newbury Park IG2 7HT, this 5 years old enterprise was incorporated on 2019-01-21 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).3 directors can be found in this company: Monica A. (appointed on 26 July 2021), Raja A. (appointed on 22 February 2021), Abdul S. (appointed on 22 January 2021).
| About | |
|---|---|
| Name: Bio Active Supported Living Ltd | |
| Number: 11778010 | |
| Incorporation date: 2019-01-21 | |
| End of financial year: 31 January |
| Address: |
Unit 7 1 The Parade Monarch Way Newbury Park IG2 7HT |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Raja A.
22 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul S.
22 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacintha R.
21 January 2019 - 22 February 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 20 | 5,138 | 9,380 |
| Total Assets Less Current Liabilities | 100 | 2 | 126 | 4,292 |
The due date for Bio Active Supported Living Ltd confirmation statement filing is 2023-12-29. The most recent confirmation statement was filed on 2022-12-15. The due date for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Raja A. that has 1/2 or less of shares, 1/2 or less of voting rights. Abdul S. that has 1/2 or less of shares, 1/2 or less of voting rights. Jacintha R. that has over 3/4 of shares.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 24th, January 2024 | confirmation statement |
Free Download
(3 pages)
|