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The Open Database Of The Corporate World

ACTIV8 REHAB LIMITED

Company Number
05133279
Status
Active
Incorporation Date
19 May 2004 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Thomas Williams
  • Mrs Deborah Jane Williams
Registered Address
  • 2 Church Street
    Burnham
  • Berks
  • SL1 7HZ
  • United Kingdom
Industry Codes
  • 86.22: Specialist medical practice activities (UK SIC Classification 2007)
  • 86.22: Specialist medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Company Addresses

2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ, United Kingdom

Official Register Entries

register id: Z930684X

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Deborah Jane Williams controls United Kingdom flag ACTIV8 REHAB LIMITED (United Kingdom, 19 May 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Matthew Thomas Williams controls United Kingdom flag ACTIV8 REHAB LIMITED (United Kingdom, 19 May 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-05-28 Confirmation Statement Confirmation statement made on 2021-05-19 with updates details
2021-03-05 Annual Accounts Micro company accounts made up to 2020-05-31 details
2020-06-01 Confirmation Statement Confirmation statement made on 2020-05-19 with updates details
2020-02-17 Annual Accounts Micro company accounts made up to 2019-05-31 details
2020-01-05 Notice of name or other designation of class of shares Change of share class name or designation details
2019-12-14 Filing dated 14 December 2019 Resolutions details
2019-06-03 Confirmation Statement Confirmation statement made on 2019-05-19 with updates details
2019-02-19 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-19 with updates details
2018-06-04 Give notice of individual person with significant control Notification of Matthew Thomas Williams as a person with significant control on 2016-04-06 details
2018-06-04 Give notice of individual person with significant control Notification of Deborah Jane Williams as a person with significant control on 2016-04-06 details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-21 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-02-23 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-10 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-13 Change of secretary's details Secretary's details changed for Mrs Deborah Jane Williams on 2014-06-13 details
2014-06-13 Change of director's details Director's details changed for Mr Matthew Thomas Williams on 2014-06-13 details

Industry codes

Code Description Code scheme
86.22 Specialist medical practice activities UK SIC Classification 2007 details
96.04 Physical well-being activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2021

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