ACTIVE CARE SOLUTIONS LIMITED

07991539
MALVERN VIEW, SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 19 Buy now
05 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
05 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 19 Buy now
27 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
27 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Kasore Khan) 2 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 20 Buy now
28 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
28 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
28 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/19 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 21 Buy now
10 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/18 56 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/12/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/12/18 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Mark Richard Costello) 1 Buy now
15 Jul 2019 officers Appointment of director (Joanne August) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 resolution Resolution 33 Buy now
22 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 accounts Annual Accounts 20 Buy now
21 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 61 Buy now
21 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
21 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Mark Richard Costello) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Martin James Stuart Cockburn) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Jonathan David Clark) 2 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 21 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 63 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 officers Termination of appointment of director (David John Oldham) 1 Buy now
20 Sep 2016 accounts Annual Accounts 20 Buy now
20 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 58 Buy now
05 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
10 Jun 2015 accounts Annual Accounts 2 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
01 Sep 2014 officers Termination of appointment of director (Stephen John Grosvenor) 1 Buy now
24 Jun 2014 accounts Annual Accounts 2 Buy now
17 Mar 2014 annual-return Annual Return 8 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Mohammed Bashir) 2 Buy now
02 Oct 2013 accounts Annual Accounts 2 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
06 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Feb 2013 resolution Resolution 16 Buy now
30 Jan 2013 officers Appointment of director (Mr Stephen John Grosvenor) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Mohammed Bashir) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Kasore Khan) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr David John Oldham) 2 Buy now
15 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
12 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2012 incorporation Incorporation Company 21 Buy now