ACT ON CARE LTD
17 GEORGE STREET, BALSALL HEATH, BIRMINGHAM B12 9RG- Active
- Private Limited Company
- Company No. 11534955
- Last Updated: 01 Mar 2024
Company Profile
ACT ON CARE LTD was incorporated on Friday, August 24, 2018 as a Private Limited Company with registered address in BIRMINGHAM. ACT ON CARE LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 6 years 2 months and 17 days.
| Name | ACT ON CARE LTD |
|---|---|
| Company number | 11534955 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GEORGE STREET BALSALL HEATH BIRMINGHAM B12 9RG |
|---|---|
| Country Of Origin | ENGLAND |
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 Shazad Hussain Khan Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Raffia Yasar Nationality: British |
Dates: Wednesday, July 1, 2020 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Raffia Yasar Nationality: British |
Dates: Friday, August 24, 2018 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Raffia Yasar Nationality: British |
Dates: Friday, August 24, 2018 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barket Hussain Nationality: British |
Dates: Friday, August 24, 2018 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACT ON CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACT ON CARE LTD | 24 Aug 2018 |