ANIMATED HEALTHCARE LTD

Key Data

Status

Active

Company No.

03302149

Incorporation date

14/01/1997

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

23/07/2025

Amended micro company accounts made up to 2025-04-05

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2025-04-05

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

16/08/2024

Appointment of Mrs Emma Louise Mack as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Notification of Emma Louise Mack as a person with significant control on 2024-08-16

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2024-04-05

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

14/09/2023

Change of details for Mr David Richard Mack as a person with significant control on 2023-07-28

View PDF (2 pages)

31/07/2023

Registered office address changed from C/O Emma Mack 23 High Hurst Close Newick Lewes East Sussex BN8 4NJ to 23 High Hurst Close Newick Lewes BN8 4NJ on 2023-07-31

View PDF (1 pages)

28/07/2023

Cessation of Emma Louise Mack as a person with significant control on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of Emma Louise Mack as a secretary on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of Emma Louise Mack as a director on 2023-07-28

View PDF (1 pages)

05/05/2023

Micro company accounts made up to 2023-04-05

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2022-04-05

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-04-05

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

07/07/2020

Micro company accounts made up to 2020-04-05

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

02/07/2018

Micro company accounts made up to 2018-04-05

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2017-04-05

View PDF (8 pages)

17/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

26/05/2016

Micro company accounts made up to 2016-04-05

View PDF (4 pages)

22/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

06/06/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

14/01/2014

Director's details changed for Mrs Emma Louise Mack on 2013-04-01

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

03/05/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

19/06/2012

Amended accounts made up to 2011-04-05

View PDF (5 pages)

07/06/2012

Amended accounts made up to 2012-04-05

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

09/02/2012

Amended accounts made up to 2011-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2010-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2009-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2008-04-05

View PDF (3 pages)

09/02/2012

Amended accounts made up to 2007-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2006-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2005-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2004-04-05

View PDF (2 pages)

09/02/2012

Amended accounts made up to 2003-04-05

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

01/04/2011

Registered office address changed from the Forum 277 London Road Burgess Hill West Sussex RH15 9QU on 2011-04-01

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (2 pages)

24/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr David Richard Mack on 2010-01-24

View PDF (2 pages)

24/01/2010

Director's details changed for Mrs Emma Louise Mack on 2010-01-24

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (2 pages)

24/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (2 pages)

05/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (2 pages)

01/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

29/06/2006

Amended accounts made up to 2006-04-05

View PDF (2 pages)

16/06/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (2 pages)

06/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (2 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

27/10/2004

Registered office changed on 27/10/04 from: room 401 oakfield house 35 perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

29/06/2004

Amended accounts made up to 2003-04-05

View PDF (2 pages)

31/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (2 pages)

25/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

15/11/2002

Registered office changed on 15/11/02 from: 7 meadow close balcombe haywards heath west sussex RH17 6NH

View PDF (2 pages)

26/04/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (1 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (1 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a dormant company made up to 2000-04-05

View PDF (1 pages)

12/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a dormant company made up to 1999-04-05

View PDF (1 pages)

13/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

18/09/1998

Accounts for a small company made up to 1998-04-05

View PDF (2 pages)

14/09/1998

Resolutions

View PDF (1 pages)

15/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

05/02/1997

Accounting reference date extended from 31/01/98 to 05/04/98

View PDF (1 pages)

25/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

14/01/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
215.91K
-
0.00
-
-

2023
2
134.87K
-
0.00
-
-

2024
1
135.49K
-
0.00
-
-

2024
1
135.49K
-
0.00
-
-

Employees

2024

Employees

1 -50 % *

Net Assets(GBP)

135.49K £0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mack, David Richard	Director	14/01/1997 - Present	16
FIRST SECRETARIES LIMITED	Nominee Secretary	14/01/1997 - 14/01/1997	6838
Mrs Emma Louise Mack	Director	14/01/1997 - 28/07/2023	9
Mrs Emma Louise Mack	Director	16/08/2024 - Present	9
Mack, Emma Louise	Secretary	14/01/1997 - 28/07/2023	1

Persons with Significant Control

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

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Description

About ANIMATED HEALTHCARE LTD

ANIMATED HEALTHCARE LTD is an(a) Active company incorporated on 14/01/1997 with the registered office located at 23 High Hurst Close, Newick, Lewes BN8 4NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATED HEALTHCARE LTD?

ANIMATED HEALTHCARE LTD is currently Active. It was registered on 14/01/1997 .

Where is ANIMATED HEALTHCARE LTD located?

ANIMATED HEALTHCARE LTD is registered at 23 High Hurst Close, Newick, Lewes BN8 4NJ.

What does ANIMATED HEALTHCARE LTD do?

ANIMATED HEALTHCARE LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ANIMATED HEALTHCARE LTD have?

ANIMATED HEALTHCARE LTD had 1 employees in 2024.

What is the latest filing for ANIMATED HEALTHCARE LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.