ACTON BANKS LIMITED
Active - Accounts Filed
General Information
NAME
ACTON BANKS LIMITED
COMPANY NUMBER
05840738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
www.actonbanks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
08/06/2006
19/07/2007
MODIS CONSULTING LIMITED
WOLVERHAMPTON
WV10 9RU
Telephone: 04190271185
TPS: No
Acton Banks Healthcare Staffing
Wolverhampton Science Park
Wolverhampton
WV10 9RU
WV10 9RU
84 Salop Street
Wolverhampton
West Midlands
WV3 0SR
Telephone: 711855
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 |
|---|---|---|
| ELITE MEDICAL STAFFING LTD | Active - Accounts Filed | View Report |
| ACTON BANKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Hardeep Sahejpal (915724075) has left the board |
| 13/08/2024 | Narinder Uppal (928385112) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTON BANKS 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 ACTON BANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTON BANKS 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 |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2006 - 05/10/2018 (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2006 - 07/06/2021 (14 years and 11 months) Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
25/04/2008 - 05/10/2018 (10 years and 5 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT LAMP (TOPCO) LIMITED | Non-Trading | View Report |
| PROJECT LAMP (MIDCO) LIMITED | Non-Trading | View Report |
| ELITE MEDICAL STAFFING LTD | Active - Accounts Filed | View Report |
| ACTON BANKS HOME CARE LTD | Active - Accounts Filed | View Report |
| ACTON BANKS LIMITED | Active - Accounts Filed | View Report |
| NB HEALTHCARE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Hardeep Sahejpal (915724075) has left the board |
| 13/08/2024 | Narinder Uppal (928385112) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Narinder Uppal (928385112) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | Daniel James Bratton (928479404) has left the board |
| 09/02/2023 | Daniel James Bratton (928479404) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Gurpreet Kaur Johal (927878895) Appointed |
| 06/10/2020 | New Board Member Surbjit Gogna (914722568) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 19/10/2018 | Baljinder Desai (911335773) has left the board |
| 19/10/2018 | Suneeta Mander (912998802) has left the board |
| 31/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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