ACTSEEN LIMITED

Profile ACTSEEN LIMITED

Actual on 01.08.2021
Company name
ACTSEEN LIMITED
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Company number
01778205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 December 1983
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
4 ADRIAN CLOSE, PORTHCAWL, SOUTH WALES, MID-GLAMORGAN, CF36 3LX
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PSC and Officers ACTSEEN LIMITED

Officers

(as of 19.09.2020)

DAVIES, Mandy Irene
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: Wales
PATEL, Amita
Status: Active
Correspondence address: 4 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
PATEL, Shivani Guvri
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, United Kingdom, South Glamorgan, CF5 2DT
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: Canada
PATEL, Kaushik Ishwarbhai
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Friday, 05 July 2019
Correspondence address: 4 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
Nationality: British
Role: Secretary
Occupation: Company Secretary
PATEL, Kaushik Ishwarbhai
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Monday, 20 January 2014
Correspondence address: 4 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PATEL, Ishwarbhas Chottabhai
Status: Not active
Resigned on: Thursday, 20 May 1999
Correspondence address: 4 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Amita Patel
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 4 Adrian Close Mid Glamorgan, United Kingdom
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kaushik Ishwarbhai Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mid-Glamorgan, South Wales
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Kaushik Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mid-Glamorgan, South Wales
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm