ACTIVA HEALTHCARE LIMITED

Address

ACTIVA HEALTHCARE LIMITED
1 LANCASTER PARK
NEWBOROUGH ROAD NEEDWOOD
BURTON ON TRENT
STAFFORDSHIRE
DE13 9PD
Web:
Classification:

Wholesale of pharmaceutical goods

Legal Information

Annual Return Overdue (checked on 14 Oct 2015)
Company Registration No.:
03631028
VAT Number:
GB716 4730 38
Incorporation Date:
9 Sep 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1,345.45 on 12 Sep 2014
For period ending:
31 Dec 2014
Filed on:
14 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Sep 2014
Filed on:
12 Sep 2014
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Map


Recently Filed Documents - 69 available


Directors and Secretaries

Robert Holder
10 Sep 1998 ⇒ Present ( 19 Years ) Director
Robert Morton
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Georg Stadler
30 Oct 2008 ⇒ Present ( 9 Years ) Director
Wolfgang Suessle
18 Jan 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

STEPHEN HOWARD JONES AND AWD TRUSTEES LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 19 Dec 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Nov 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 6 Mar 2000

Previous Addresses

SPRINGFIELD HOUSE
CEDAR AVENUE ALSAGER
STOKE ON TRENT
STAFFORDSHIRE ST7 2PQ
Changed 9 Mar 2005

BRUNDRETT COTTAGE
FIELDS ROAD ALSAGER
STOKE ON TRENT
ST7 2LX
Changed 11 Jul 2002

3 GLENVILLE ROAD
KINGSTON UPON THAMES
SURREY KT2 6DD
Changed 14 Sep 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 May 2015 5
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 29 May 2013 5
31 Dec 2011 10 May 2012 5
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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69 other company documents are available

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