ACTIVE CARE SOLUTIONS LIMITED
Overview
| Company Name | ACTIVE CARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07991539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE CARE SOLUTIONS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ACTIVE CARE SOLUTIONS LIMITED located?
| Registered Office Address | Malvern View, Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE CARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1183 LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for ACTIVE CARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE CARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE CARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kasore Khan as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Bashir as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Foster Care Associates Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kasore Khan on Jan 18, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ACTIVE CARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | England | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | England | British | 124409610021 | |||||
| BASHIR, Mohammed | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | England | British | 150199410001 | |||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Abberley View England | United Kingdom | British | 53993340008 | |||||
| COSTELLO, Mark Richard | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | 225554360001 | |||||
| GROSVENOR, Stephen John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire England | England | British | 168286430001 | |||||
| KHAN, Kasore | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | England | British | 163248430001 | |||||
| OLDHAM, David John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England | United Kingdom | British | 116021720001 |
Who are the persons with significant control of ACTIVE CARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Care Associates Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0