OpenCompanies

Actimed Limited

Company number
05717254
Status
Dissolved
Type
Ltd
Incorporated
21 Feb 2006
Dissolved
4 Aug 2026
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

7 Bridge Garth
Clifford
Wetherby
LS23 6HF

Officers

NameRoleAppointedResigned
GRAEME, Paul Gordon Secretary 21 Feb 2006 21 Feb 2006
GRAEME, Lesley Joyce Director 21 Feb 2006 21 Feb 2006
WRIGHTON, Glenn John Secretary 21 Feb 2006 12 Jul 2006
ATKIN, Stuart Raymond Director 21 Feb 2006 12 Jul 2006
WORTHINGTON, Ian David Director 12 Jul 2006 1 Apr 2009
RISING, William Anthony Secretary 12 Jul 2006 1 Apr 2009
WRIGHTON, Glenn John Secretary 1 Apr 2009 26 Nov 2012
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Nov 2012 3 Dec 2012
NAYLOR, Philip Charles Director 12 Jul 2006 5 Mar 2018
WRIGHTON, Glenn John Secretary 6 Mar 2018
NAYLOR, Jean Mary Director 26 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr Phillip Charles Naylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Mar 2018
Mrs Jean Mary Naylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £22,540 - 0
31 Mar 2025 £23,040 - 0
31 Mar 2024 £23,040 - 0
31 Mar 2023 £24,040 - 0
31 Mar 2022 £27,040 - 0
31 Mar 2021 £29,040 - 0
31 Mar 2020 £34,040 - 2
31 Mar 2019 £35,613 - -
31 Mar 2018 £41,783 - -
31 Mar 2017 £44,757 - -
31 Mar 2016 £31,635 - -
31 Mar 2015 £26,719 £16,973 -
31 Mar 2014 £27,591 £1,429 -
31 Mar 2013 £15,295 £1,951 -
31 Mar 2012 £13,485 £2,302 -
31 Mar 2011 -£854 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Data