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ACTIVE HEALTHCARE SOLUTIONS LTD - 72 Leonard Street, London, EC2A 4QX, England, United Kingdom
Company Information
- Company registration number
- 07634634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Leonard Street
- London
- EC2A 4QX
- England 72 Leonard Street, London, EC2A 4QX, England UK
Management
- Managing Directors
- ATKINSON-WILLES, Benjamin
- BLACK, Stewart
- COLLIS, Mary
- MARZULLO, Jennifer Mary
- MCLEAN WAIT, Louis
- Company secretaries
- ATKINSON-WILLES, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-16
- Age Of Company 2011-05-16 12 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Ben Atkinson-Willes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ACTIVE HEALTHCARE SOLUTIONS LTD Company Description
- ACTIVE HEALTHCARE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07634634. Its current trading status is "live". It was registered 2011-05-16. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-05-16.It can be contacted at 72 Leonard Street .
Get ACTIVE HEALTHCARE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Healthcare Solutions Ltd - 72 Leonard Street, London, EC2A 4QX, England, United Kingdom
- 2011-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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resolution (2023-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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change-account-reference-date-company-current-extended (2022-06-09) - AA01
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resolution (2022-10-01) - RESOLUTIONS
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memorandum-articles (2022-10-01) - MA
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-person-director-company-with-change-date (2021-01-04) - CH01
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appoint-corporate-director-company-with-name-date (2021-01-06) - AP02
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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capital-allotment-shares (2020-01-13) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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capital-allotment-shares (2019-08-27) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-23) - SH10
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-to-a-person-with-significant-control (2018-06-25) - PSC04
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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resolution (2018-11-23) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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resolution (2017-12-05) - RESOLUTIONS
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capital-allotment-shares (2017-11-29) - SH01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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capital-name-of-class-of-shares (2017-12-06) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-06) - SH10
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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second-filing-of-form-with-form-type (2016-04-04) - RP04
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change-person-director-company-with-change-date (2016-06-23) - CH01
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capital-allotment-shares (2016-02-24) - SH01
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-22) - SH01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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resolution (2014-01-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-05-16) - NEWINC