ACTIVE CARE SERVICES LTD
152 HALESOWEN ROAD, OLD HILL, CRADLEY HEATH B64 5LP- Active
- Private Limited Company
- Company No. 04739866
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CARE SERVICES LTD was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in CRADLEY HEATH. ACTIVE CARE SERVICES LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 21 years 6 months and 16 days.
| Name | ACTIVE CARE SERVICES LTD |
|---|---|
| Company number | 04739866 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 HALESOWEN ROAD OLD HILL CRADLEY HEATH B64 5LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manraj Singh Deo Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Gail Benita Butcher Nationality: British |
Dates: Saturday, April 22, 2017 - Wednesday, December 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CARE SERVICES LTD | 22 Apr 2003 |