ACTIVE CARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Change of details for Foster Care Associates Limited as a person with significant control on 2018-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Kasore Khan on 2023-01-18 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-30 |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 10/09/1910 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED JOANNE AUGUST |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 26/02/1926 February 2019 | ADOPT ARTICLES 12/02/2019 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM ABBERLEY VIEW SAXON BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 21/11/1821 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
| 21/11/1821 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
| 21/11/1821 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 |
| 21/11/1821 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 23/10/1723 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/09/1727 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 20/09/1620 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/09/165 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/09/165 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BASHIR / 07/03/2014 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 100 |
| 06/02/136 February 2013 | ADOPT ARTICLES 15/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MOHAMMED BASHIR |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR KASORE KHAN |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN OLDHAM |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN GROSVENOR |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED HC 1183 LIMITED CERTIFICATE ISSUED ON 15/08/12 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1212 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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