ACTIMED LIMITED
Active - Accounts Filed
General Information
NAME
ACTIMED LIMITED
COMPANY NUMBER
05717254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
www.actimed.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS23 6HF
Telephone: 01937918565
TPS: No
7 Bridge Garth
Clifford
WETHERBY
LS23 6HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - Present (11 years and 11 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 3 Past: 1835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 12/04/2018 | Philip Charles Naylor (907844277) has left the board |
| 12/04/2018 | New Company Secretary Glenn John Wrighton (924513351) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED (917395333) has left the board |
| 07/12/2012 | New Board Member Jean Naylor (917415775) Appointed |
| 29/11/2012 | Glenn John Wrighton (913834188) has left the board |
| 29/11/2012 | New Company Secretary CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED (917395333) Appointed |
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