Actavis Holdings Uk Ltd.

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Actavis Holdings Uk Ltd.

05032430•Private Limited With Share Capital

Ridings Point Whistler Drive, Castleford, England, WF105HX
Website

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Incorporated

03/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Actavis Holdings Uk Ltd. (05032430) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in england, WF105HX. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 03/02/2004
WF105HX

Financial Overview

Total Assets

£197.00M

Liabilities

£0

Net Assets

£197.00M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
dean michael cooper
director
S
stephen michael charlesworth
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Auditors Resignation Company
Category:Auditors
Date:14-01-2014
Miscellaneous
Category:Miscellaneous
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Resolution
Category:Resolution
Date:11-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:11-11-2008
Legacy
Category:Capital
Date:11-11-2008
Legacy
Category:Capital
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF105HXRegistered
Whiddon Valley, Barnstaple, Devon, EX328NS

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Contact

accord-healthcare.com/uk
Ridings Point Whistler Drive, Castleford, England, WF105HX