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ACTIVE MEDICAL LIMITED - Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom
Company Information
- Company registration number
- 04432916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clint Mill
- Cornmarket
- Penrith
- CA11 7HW
- United Kingdom Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom UK
Management
- Managing Directors
- BATTY, Joann Mcmaster
- BATTY, Philip David, Dr
- Company secretaries
- BATTY, Joann Mcmaster
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-08
- Age Of Company 2002-05-08 21 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mrs Joann Mcmaster Batty
- Dr Philip David Batty
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2020-05-17
- Last Date: 2019-05-03
✓
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ACTIVE MEDICAL LIMITED Company Description
- ACTIVE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04432916. Its current trading status is "live". It was registered 2002-05-08. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at Clint Mill .
Get ACTIVE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Medical Limited - Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom
- 2002-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE MEDICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04432916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04432916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04432916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-08) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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change-sail-address-company-with-old-address-new-address (2017-05-09) - AD02
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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move-registers-to-sail-company-with-new-address (2017-05-08) - AD03
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-10) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-03-17) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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move-registers-to-sail-company (2012-05-04) - AD03
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change-sail-address-company (2012-05-04) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2008-05-30) - 363a
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-06-17) - 363s
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legacy (2005-11-18) - 88(2)R
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resolution (2005-12-28) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-08-27) - 287
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-dormant (2004-01-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 225
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legacy (2003-05-20) - 363s
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legacy (2003-04-09) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 288b
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legacy (2002-05-28) - 288a
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incorporation-company (2002-05-08) - NEWINC
