Company Active LTD

Company profile

Forma-Care (UK) Ltd

forma-care Excellence in Continence Care

forma-care have been providing Adult Incontinence Care Products to the German Market since 1989. Our 30 years of experience enables us to provide products of the highest quality.

CRN
11786179
Founded
2019
Age
7

Overview

Legal name
FORMA-CARE (UK) LTD
Region
North East England
Registered address
1B KINGFISHER HOUSE ST. JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
UNITED KINGDOM
DH7 8TZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Forma-Care (UK) Ltd
CRN 11786179
2
Direct and ultimate controller Active PLC

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
10

Company events

Reference milestones and recent Companies House filing stream events.

24 events
06 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxVVZHSk5hZGlxemtjeA | Paper/PDF filed

Published 27 May 2026 23:11

27 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMDY2MTg2M2FkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 23:04

27 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxVVZCU0JhZGlxemtjeA | Paper/PDF filed

Published 27 May 2026 22:58

26 May
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyMDY2MjA3MWFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:50

23 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjM3MTcxNWFkaXF6a2N4

Published 07 Nov 2024 12:32

07 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM3MTE2MmFkaXF6a2N4

Published 07 Nov 2024 12:27

05 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjAyNzk2OGFkaXF6a2N4

Published 05 Nov 2024 11:02

05 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjAyNjk1OGFkaXF6a2N4

Published 05 Nov 2024 10:55

05 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjAxOTg4MWFkaXF6a2N4

Published 05 Nov 2024 10:27

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxNDM5MmFkaXF6a2N4

Published 05 Nov 2024 09:46

17 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTkzNjcxNGFkaXF6a2N4

Published 17 Oct 2024 10:15

07 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODYwNjQ1NmFkaXF6a2N4

Published 10 Oct 2024 01:19

02 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDEyNTc3OGFkaXF6a2N4

Published 04 Sep 2024 11:54

14 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjE1NTkzNGFkaXF6a2N4

Published 14 Aug 2024 13:19

14 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjE1NTI5NGFkaXF6a2N4

Published 14 Aug 2024 13:12

14 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjE1NDAwMWFkaXF6a2N4

Published 14 Aug 2024 12:59

14 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMjEzODg3NmFkaXF6a2N4

Published 14 Aug 2024 11:05

13 Aug
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQzMTUwODI2OWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

08 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzMTYyNDA2N2FkaXF6a2N4

Published 08 Aug 2024 13:31

24 Jan
2019

Incorporated

Inception

Company registered at Companies House