ACTIVITY CARE LTD
Overview
| Company Name | ACTIVITY CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12744599 |
| 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 ACTIVITY CARE LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ACTIVITY CARE LTD located?
| Registered Office Address | 48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVITY CARE LTD?
| Company Name | From | Until |
|---|---|---|
| INTER AGRI GROUP UK LTD | Jul 15, 2020 | Jul 15, 2020 |
What are the latest accounts for ACTIVITY CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ACTIVITY CARE LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ACTIVITY CARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed inter agri group uk LTD\certificate issued on 30/04/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hannah Loretta Black as a person with significant control on Apr 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Elizabeth Mary Jackson as a person with significant control on Apr 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Miss Elizabeth Mary Jackson as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Gareth David Evans as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Hannah Loretta Black as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth David Evans as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||||||
Notification of Gareth David Evans as a person with significant control on Jul 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Gareth David Evans as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Peter Michael Sutton as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter Michael Sutton as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of ACTIVITY CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Hannah Loretta | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | Director | 284578010001 | ||||
| JACKSON, Elizabeth Mary | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | Director | 284578120001 | ||||
| EVANS, Gareth David | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | Director | 185684930001 | ||||
| SUTTON, Peter Michael | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | Chartered Accountant | 64289970001 |
Who are the persons with significant control of ACTIVITY CARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Elizabeth Mary Jackson | Apr 11, 2025 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Miss Hannah Loretta Black | Apr 11, 2025 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth David Evans | Jul 12, 2024 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Michael Sutton | Jul 15, 2020 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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