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The Open Database Of The Corporate World

ACTIVE CARE CHIROPRACTIC LIMITED

Company Number
06796983
Status
Active
Incorporation Date
21 January 2009 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Philip Baines
  • Dr Nancy Laura Baines
  • Mr Russell Gwyn Baines
Registered Address
  • Horley Green House Horley Green Road
    Claremount
  • Halifax
  • HX3 6AS
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Company Addresses

REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, United Kingdom

Official Register Entries

register id: Z1881281

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Philip Baines controls United Kingdom flag ACTIVE CARE CHIROPRACTIC LIMITED (United Kingdom, 21 Jan 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Russell Gwyn Baines controls United Kingdom flag ACTIVE CARE CHIROPRACTIC LIMITED (United Kingdom, 21 Jan 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Dr Nancy Laura Baines controls United Kingdom flag ACTIVE CARE CHIROPRACTIC LIMITED (United Kingdom, 21 Jan 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-07-27 Appointment of director Appointment of Victoria Elizabeth Hardwick as a director on 2021-07-23 details
2021-07-27 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-23 details
2021-03-09 Confirmation Statement Confirmation statement made on 2021-01-21 with no updates details
2021-02-23 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2020-07-03 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-01-23 Confirmation Statement Confirmation statement made on 2020-01-21 with no updates details
2019-07-08 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-02-04 Confirmation Statement Confirmation statement made on 2019-01-21 with no updates details
2019-01-23 Give notice of change of details for person with significant control Change of details for Dr Philip Baines as a person with significant control on 2019-01-20 details
2018-08-13 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2018-01-22 Give notice of change of details for person with significant control Change of details for Dr Nancy Laura Baines as a person with significant control on 2016-04-06 details
2018-01-22 Give notice ceasing to be an individual person with significant control Cessation of Nancy Laura Baines as a person with significant control on 2018-01-02 details
2018-01-22 Give notice ceasing to be an individual person with significant control Cessation of Russell Gwyn Baines as a person with significant control on 2018-01-06 details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-02-27 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-05-10 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2016-02-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Active Care 137 Fulford Road York YO10 4HG England to 238 Melrosegate York YO10 3SW details
2015-06-16 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details

Industry codes

Code Description Code scheme
86.90 Other human health 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 9 2021

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