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 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.
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 |
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 |