ACTIMED LIMITED - WETHERBY


Company Profile Company Filings

Overview

ACTIMED LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
ACTIMED LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717254. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACTIMED LIMITED - WETHERBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 BRIDGE GARTH
WETHERBY
WEST YORKSHIRE
LS23 6HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEAN NAYLOR Dec 1953 British Director 2012-11-26 CURRENT
MR GLENN JOHN WRIGHTON Secretary 2018-03-06 CURRENT
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-11-26 UNTIL 2012-12-03 RESIGNED
MR IAN DAVID WORTHINGTON Jan 1967 British Director 2006-07-12 UNTIL 2009-04-01 RESIGNED
PHILIP CHARLES NAYLOR Nov 1955 British Director 2006-07-12 UNTIL 2018-03-05 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2006-02-21 UNTIL 2006-02-21 RESIGNED
STUART RAYMOND ATKIN Jul 1943 British Director 2006-02-21 UNTIL 2006-07-12 RESIGNED
GLENN JOHN WRIGHTON Sep 1948 British Secretary 2006-02-21 UNTIL 2006-07-12 RESIGNED
MR GLENN JOHN WRIGHTON British Secretary 2009-04-01 UNTIL 2012-11-26 RESIGNED
MR WILLIAM ANTHONY RISING Feb 1941 British Secretary 2006-07-12 UNTIL 2009-04-01 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Secretary 2006-02-21 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Charles Naylor 2016-04-06 - 2018-03-05 11/1955 Tadcaster   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jean Mary Naylor 2016-04-06 12/1953 Tadcaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIMED LIMITED 2023-04-18 31-03-2023 £24,040 equity
Micro-entity Accounts - ACTIMED LIMITED 2022-12-30 31-03-2022 £27,040 equity
Accounts Submission 2021-05-19 31-03-2021 £29,040 equity
Accounts Submission 2020-05-05 31-03-2020 £34,040 equity
Accounts Submission 2019-05-10 31-03-2019 £35,613 equity
Accounts Submission 2018-04-20 31-03-2018 £41,783 equity
Accounts Submission 2017-07-04 31-03-2017 £44,757 equity
Accounts filed on 31-03-2016 2016-04-26 31-03-2016 £31,635 equity
ACTIMED LIMITED Accounts filed on 31-03-2015 2015-05-05 31-03-2015 £16,973 Cash £26,719 equity

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