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ACTIMED LIMITED

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ACTIMED LIMITED

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Key Data

Status

Active

Company No.

05717254

Incorporation date

21/02/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Bridge Garth, Clifford, Wetherby, West Yorkshire LS23 6HFCopy
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Latest events (Record since 21/02/2006)
dot icon15/04/2026
Micro company accounts made up to 2026-03-31
View PDF (3 pages)
dot icon04/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon29/04/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon31/03/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon28/04/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon09/03/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon16/04/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon05/12/2021
Director's details changed for Mrs Jean Mary Naylor on 2021-09-21
View PDF (2 pages)
dot icon05/12/2021
Secretary's details changed for Mr Glenn John Wrighton on 2021-08-01
View PDF (1 pages)
dot icon11/10/2021
Registered office address changed from 14 Parkland Drive Tadcaster LS24 8DW England to 7 Bridge Garth Clifford Wetherby West Yorkshire LS23 6HF on 2021-10-11
View PDF (1 pages)
dot icon18/05/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon27/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon02/05/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/03/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon09/05/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon11/06/2018
Registered office address changed from Commer House Station Road Tadcaster North Yorkshire to 14 Parkland Drive Tadcaster LS24 8DW on 2018-06-11
View PDF (1 pages)
dot icon19/04/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon10/04/2018
Appointment of Mr Glenn John Wrighton as a secretary on 2018-03-06
View PDF (2 pages)
dot icon10/04/2018
Termination of appointment of Philip Charles Naylor as a director on 2018-03-05
View PDF (1 pages)
dot icon10/04/2018
Cessation of Phillip Charles Naylor as a person with significant control on 2018-03-05
View PDF (1 pages)
dot icon03/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon01/07/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon12/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon23/04/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Director's details changed for Philip Charles Naylor on 2015-08-31
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Ms Jean Naylor on 2015-08-31
View PDF (2 pages)
dot icon02/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Director's details changed for Philip Charles Naylor on 2015-02-02
View PDF (2 pages)
dot icon12/02/2015
Director's details changed for Ms Jean Naylor on 2015-02-02
View PDF (2 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon23/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2014
Director's details changed for Philip Charles Naylor on 2014-02-23
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon22/07/2013
Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY England on 2013-07-22
View PDF (1 pages)
dot icon22/07/2013
Director's details changed for Ms Jean Naylor on 2013-07-21
View PDF (2 pages)
dot icon21/03/2013
Registered office address changed from C/O Company Secretary 9 Meadow Garth Tadcaster West Yorkshire LS24 8LY England on 2013-03-21
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Termination of appointment of Craven Professional Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/12/2012
Appointment of Ms Jean Naylor as a director
View PDF (2 pages)
dot icon27/11/2012
Appointment of Craven Professional Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/11/2012
Termination of appointment of Glenn Wrighton as a secretary
View PDF (1 pages)
dot icon07/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon01/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2011
Registered office address changed from Glenn Wrighton & Co 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 2011-06-05
View PDF (1 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/05/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Secretary's details changed for Glenn John Wrighton on 2010-02-21
View PDF (1 pages)
dot icon24/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon26/05/2009
Secretary appointed glenn john wrighton logged form
View PDF (1 pages)
dot icon16/05/2009
Appointment terminate, director ian david worthington logged form
View PDF (1 pages)
dot icon16/05/2009
Appointment terminate, secretary william anthony rising logged form
View PDF (1 pages)
dot icon16/05/2009
Secretary appointed glenn john wrighton
View PDF (1 pages)
dot icon16/05/2009
Registered office changed on 16/05/2009 from glenn wrighton & co 28 devonshire street keighley west yorkshire BD21 2AU
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director ian worthington
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated secretary william rising
View PDF (1 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from 4 wingate hangingstone road ilkley west yorkshire LS29 8RS
View PDF (1 pages)
dot icon18/03/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon27/02/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon27/02/2009
Director's change of particulars / ian worthington / 01/02/2009
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon29/02/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon12/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon12/03/2007
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon02/03/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Ad 21/11/06--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
New secretary appointed
View PDF (2 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
Registered office changed on 08/08/06 from: 28 devonshire street keighley west yorkshire BD21 2AU
View PDF (1 pages)
dot icon07/03/2006
New director appointed
View PDF (2 pages)
dot icon06/03/2006
New secretary appointed
View PDF (2 pages)
dot icon06/03/2006
Registered office changed on 06/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon06/03/2006
Director resigned
View PDF (1 pages)
dot icon06/03/2006
Secretary resigned
View PDF (2 pages)
dot icon21/02/2006
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
27.04K
-
0.00
-
-
2023
0
24.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rising, William Anthony
Secretary
12/07/2006 - 01/04/2009
5
Graeme, Paul Gordon
Secretary
21/02/2006 - 21/02/2006
381
Mrs Jean Mary Naylor
Director
26/11/2012 - Present
2
Graeme, Lesley Joyce
Director
21/02/2006 - 21/02/2006
9756
Worthington, Ian David
Director
12/07/2006 - 01/04/2009
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIMED LIMITED

ACTIMED LIMITED is an(a) Active company incorporated on 21/02/2006 with the registered office located at 7 Bridge Garth, Clifford, Wetherby, West Yorkshire LS23 6HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIMED LIMITED?

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ACTIMED LIMITED is currently Active. It was registered on 21/02/2006 .

Where is ACTIMED LIMITED located?

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ACTIMED LIMITED is registered at 7 Bridge Garth, Clifford, Wetherby, West Yorkshire LS23 6HF.

What does ACTIMED LIMITED do?

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ACTIMED LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACTIMED LIMITED?

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The latest filing was on 15/04/2026: Micro company accounts made up to 2026-03-31.