# Actimed Limited

## Details

- **Company number:** [05717254](https://find-and-update.company-information.service.gov.uk/company/05717254)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 21 Feb 2006
- **Dissolved:** 4 Aug 2026
- **Registered office:** 7 BRIDGE GARTH, CLIFFORD, WETHERBY, LS23 6HF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHTON, Glenn John | secretary | 6 Mar 2018 |  |
| NAYLOR, Jean Mary | director | 26 Nov 2012 |  |
| NAYLOR, Philip Charles | director | 12 Jul 2006 | 5 Mar 2018 |
| CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED | corporate-secretary | 26 Nov 2012 | 3 Dec 2012 |
| WRIGHTON, Glenn John | secretary | 1 Apr 2009 | 26 Nov 2012 |
| RISING, William Anthony | secretary | 12 Jul 2006 | 1 Apr 2009 |
| WORTHINGTON, Ian David | director | 12 Jul 2006 | 1 Apr 2009 |
| ATKIN, Stuart Raymond | director | 21 Feb 2006 | 12 Jul 2006 |
| WRIGHTON, Glenn John | secretary | 21 Feb 2006 | 12 Jul 2006 |
| GRAEME, Lesley Joyce | director | 21 Feb 2006 | 21 Feb 2006 |
| GRAEME, Paul Gordon | secretary | 21 Feb 2006 | 21 Feb 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean Mary Naylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| 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 |



## 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 | - | - |