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ACTIVE SOCIAL CARE LIMITED

ACTIVE SOCIAL CARE LIMITED is an active private limited company, incorporated on 16 March 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dyson Wood Way, Huddersfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTIVE SOCIAL CARE LIMITED previously had the company name BEECHWOOD SECURITIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02697556
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 18 CARTWRIGHT COURT
Address Line 2BRADLEY BUSINESS PARK DYSON WOOD WAY, BRADLEY
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
PostcodeHD2 1GN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/02/2009 onwards:
ACTIVE SOCIAL CARE LIMITED
Prior to 24/02/2009:
BEECHWOOD SECURITIES LIMITED

Directors

(The company's officers)
MRS KAREN ELEANOR POGSON
(~59 year old British national)
7 GREEN HALL PARK, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR/SECRETARY
  • Usually resident in ENGLAND
Appointed on 17/03/1992
MR MARK CHRISTOPHER POGSON
(~66 year old British national)
7 GREEN HALL PARK, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/1992
MRS KAREN ELEANOR POGSON
(~59 year old British national)
7 GREEN HALL PARK, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PZ
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR SECRETARY
  • Usually resident in ENGLAND
Appointed on 17/03/1992

Shareholders

(Persons of Significant Control)
Mrs Karen Eleanor Pogson
(~59 year old British national)
7 Green Hall Park, Shelf, Halifax, West Yorkshire, HX3 7PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Christopher Pogson
(~66 year old British national)
7 Green Hall Park, Shelf, Halifax, West Yorkshire, HX3 7PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KAREN ELEANOR POGSON
  • MR MARK CHRISTOPHER POGSON
GLOSSBAR SALON LIMITED
  • MR MARK CHRISTOPHER POGSON
J COSMETICS LIMITED
  • MRS KAREN ELEANOR POGSON
  • MR MARK CHRISTOPHER POGSON
  • MRS KAREN ELEANOR POGSON
  • MR MARK CHRISTOPHER POGSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE SOCIAL CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, HD2 1GN.

Map of ACTIVE SOCIAL CARE LIMITED at local scale
Map of ACTIVE SOCIAL CARE LIMITED at local scale
Map of ACTIVE SOCIAL CARE LIMITED at district scale
Map of ACTIVE SOCIAL CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD2 1GN

Other companies with registered offices in HD2 1GN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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