ACTIVECARE LIMITED (03043187)

ACTIVECARE LIMITED

Company summary

Company number: 03043187
Status: ACTIVE
Incorporated / age: 7 April 199531 years
Registered office: Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Lee David ACTIVE	Director	21 Nov 2006		England	April 1972	20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	07 Apr 1995	07 Apr 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
COX, Helen Jayne RESIGNED	Secretary	12 Jan 2007	31 Oct 2017			4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
MITCHELL, Catherine Glenys RESIGNED	Secretary	07 Apr 1995	12 Jan 2007			Red Roofs, Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HY
MITCHELL, Albert Thomas RESIGNED	Director	07 Apr 1995	12 Jan 2007	United Kingdom	May 1950	Red Roofs, Stanley Road, Hoylake, Wirral, CH47 1HY
MITCHELL, Catherine Glenys RESIGNED	Director	19 Apr 1995	12 Jan 2007	United Kingdom	January 1949	Red Roofs, Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HY
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 1995	07 Apr 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Created	Status	Filings
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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