Active Care Solutions Limited

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Active Care Solutions Limited

07991539•Private Limited With Share Capital

Malvern View, Saxon Business Par, Hanbury Road, Bromsgrove, B604AD
Website08009177937

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Incorporated

15/03/2012

Company Age

14 years

Directors

2

Employees

12

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Care Solutions Limited (07991539) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in bromsgrove, B604AD. The company operates under SIC code 88990 and is classified as Small.

Active care solutions limited is a hospital & health care company based out of abberley view, bromsgrove, worcestershire, united kingdom.

Private Limited With Share Capital
SIC: 88990
Small
Incorporated 15/03/2012
B604AD
12 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£335.0K

Net Assets

£2.69M

Cash

£142.0K

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan david clark
director
J
joanne august
director

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Legacy
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Legacy
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2018
Legacy
Category:Accounts
Date:21-11-2018
Legacy
Category:Other
Date:21-11-2018
Legacy
Category:Other
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Legacy
Category:Other
Date:27-09-2017
Legacy
Category:Other
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2016
Legacy
Category:Other
Date:20-09-2016
Legacy
Category:Accounts
Date:05-09-2016
Legacy
Category:Other
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2012
Change Of Name Notice
Category:Change Of Name
Date:15-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Malvern View, Saxon Business Par, Hanbury Road, Bromsgrove, B60 4Ad, B604ADRegistered

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Contact

08009177937
www.activecaresolutions.co.uk
Malvern View, Saxon Business Par, Hanbury Road, Bromsgrove, B604AD