Acticareuk Limited
- Company number
- 13075831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2020
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- Callow Enterprises Ltd (3 companies)
Registered office
Previous names
- Skylon Group Limited (until 3 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Benjamin David | Director | 21 Feb 2024 | |
| BOYMAN, Joshua Bruce | Director | 21 Feb 2024 | |
| BOYMAN, Philip Andrew | Director | 10 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Andrew Boyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 1 Jan 2024 |
| Esther Margaret Boyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 1 Jan 2024 |
| Callow Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,835,654 | £435,534 | 8 |
| 2 Jan 2024 | £1,778,288 | £369,015 | 6 |
| 31 Dec 2022 | - | £5,665 | 1 |
| 31 Dec 2021 | - | £120 | 1 |
Connections
Owned by
Acticareuk Limited → Callow Enterprises Ltd
Controls
- Active Rehab Equipment LLP (OC382345)
Companies at the same address
- Active Rehab Equipment LLP (OC382345)
- Callow Management Services Ltd (16119013)