Menna Overview
Here’s a quick overview of ACTICAREUK LIMITED 👀 — a Hereford based business that started in 2020.
ACTICAREUK LIMITED
- Company statusactive
- Company No13075831
- Age5 years 11 months Incorporated 10 December 2020
- Officers4
Address
Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, HR2 6FN, United Kingdom
ACTICAREUK LIMITED is an active company incorporated on 10 December 2020 and based in Hereford, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Resolution
4 Years Ago on 17 Nov 2022
Capital Allotment Shares
4 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2022
Memorandum Articles
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Emma | secretary | 24 Jan 2022 | |
| BALL, Benjamin David | director | Sep 1990 | 21 Feb 2024 |
| BOYMAN, Joshua Bruce | director | Jul 1998 | 21 Feb 2024 |
| BOYMAN, Philip Andrew | director | Sep 1965 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Callow Enterprises Ltd | 01 Jan 2024 | |
| Esther Margaret Boyman | Jul 1966 | 10 Dec 2020 |
| Mr Philip Andrew Boyman | Sep 1965 | 10 Dec 2020 |
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Here’s a quick overview of ACTICAREUK LIMITED 👀 — a Hereford based business that started in 2020.