Acticare Limited

Active05139769 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
The Grange The Roundings
Hertford Heath
Hertford
SG13 7PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Denise
Secretary · Appointed 6 May 2008
British
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born December 1946 (79)
Director · Appointed 4 April 2008
British
Born May 1956 (70)
Officer history (3 former)
6 May 2008
Appointed Ross, Denise as Secretary
4 April 2008
Appointed Ross, Stuart Arthur as Secretary
4 April 2008
Appointed Ross, Denise as Director
4 April 2008
Appointed Ross, Stuart Arthur as Director
4 April 2008
Resigned Panchmatia, Pritee Hitesh as Secretary
4 April 2008
Resigned Panchmatia, Hitesh Kantilal as Director
4 April 2008
Resigned Panchmatia, Pritee Hitesh as Director
27 May 2004
Appointed Panchmatia, Pritee Hitesh as Secretary
27 May 2004
Appointed Panchmatia, Hitesh Kantilal as Director
27 May 2004
Appointed Panchmatia, Pritee Hitesh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06496692

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acticare Limited This company Owns 75–100% of shares
Shamiraj (Chemists) Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£71,522

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £71,522 £71,522 £71,522 £71,522
Balance sheet detail
202520242023202220212020
Fixed Assets£995,842£995,842£995,842£995,842£995,842£995,842
Creditors (< 1 year)£924,320£924,320£924,320£924,320£924,320£924,320
Net Current Assets(£924,320)(£924,320)(£924,320)(£924,320)
Net Assets£71,522£71,522£71,522£71,522
Shareholder Funds£71,522£71,522£71,522£71,522£71,522£71,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 May 2026
19 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with no updates27 May 2025
13 December 2024Micro company accounts31 March 2024
6 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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