ACTIVE ADULT LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ACTIVE ADULT LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ACTIVE ADULT LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12887793. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTIVE ADULT LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12887793. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTIVE ADULT LIMITED - SEVENOAKS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTERCOMBE ADULT LTD (until 28/07/2022)
HUNTERCOMBE ADULT LTD (until 28/07/2022)
TRIDENT GROUP OPCO 2 LIMITED (until 09/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATY LINEKER | Mar 1980 | British | Director | 2022-01-17 | CURRENT |
KEITH BROWNER | Nov 1978 | British | Director | 2023-06-13 | CURRENT |
SYLVIA TANG SIP SHIONG | Dec 1966 | British | Director | 2021-03-05 UNTIL 2023-06-12 | RESIGNED |
MR GARETH MICHAEL MULLAN | Sep 1981 | British | Director | 2020-09-18 UNTIL 2021-06-30 | RESIGNED |
MR WARREN IRVING | Sep 1971 | British | Director | 2022-07-08 UNTIL 2023-07-24 | RESIGNED |
OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2020-09-18 UNTIL 2021-06-30 | RESIGNED |
DR AMLAN BASU | Sep 1977 | British | Director | 2021-03-05 UNTIL 2022-06-24 | RESIGNED |
MR MARK JAMES WILLIAMSON | Feb 1973 | British | Director | 2021-03-05 UNTIL 2022-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Manco Limited | 2020-09-18 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Adult Ltd - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £733,857 Cash £2,082,786 equity |
Huntercombe Adult Ltd - Period Ending 2021-03-31 | 2021-12-04 | 31-03-2021 | £1,726 Cash £-101,419 equity |