ATTIVO CARE LIMITED

Profile ATTIVO CARE LIMITED

Actual on 01.09.2020
Company name
ATTIVO CARE LIMITED
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Company number
11937414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Actual

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
6 ALEXANDER MANSIONS QUARRY WAY, HUYTON, MERSEYSIDE, ENGLAND, LIVERPOOL, L36 6AL
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PSC and Officers ATTIVO CARE LIMITED

Officers

(as of 14.11.2019)

HALLAM, Anthony Thomas
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Leeswood, England, Lancashire, Skelmersdale, WN8 6TH, 20
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Registered Manager
Country of residence: United Kingdom
BEYGA, Karl Anthony
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Wednesday, 10 July 2019
Correspondence address: Frameline Business Centre, Knowsley Ind. Estate, Arbour Lane, United Kingdom, Merseyside, Liverpool, L33 7XB, Unit 2
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Anthony Thomas Hallam
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Lancashire, Skelmersdale, 20
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony Thomas Hallam
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Lancashire, Skelmersdale, 20
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Karl Anthony Beyga
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Merseyside, Liverpool, 6 Alexander Mansions
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Karl Anthony Beyga
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Merseyside, Liverpool, 6 Alexander Mansions
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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