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Companies House/Hereford/Company profile

ACTICAREUK LIMITED

Active
13075831·incorporated 2020-12-10

ACTICAREUK LIMITED is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13075831; OpenRegistry canonical ID GB-13075831-acticareuk-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
SKYLON HOUSE UNIT 3 MUNITIONS CLOSE, SKYLON PARK, HEREFORD, HR2 6FN, UNITED KINGDOM
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

ACTICAREUK LIMITED has 1 person with significant control on file:

  • Callow Enterprises Ltd (England And Wales reg. 08378658). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Esther Margaret Boyman born 1966 resident in England, British national. Notified 2020-12-10. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Andrew Boyman born 1965 resident in England, British national. Notified 2020-12-10. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTICAREUK LIMITED has previously traded as:

  • SKYLON GROUP LIMITED (until 2023-07-03)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Hereford: