Action Health

Company Registration Number: 03444392

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Health is a Private Company Limited by Guarantee first registered on 3 October 1997. Its current registered address is in Leicester.

Registered Address

SKILLSHARE INTERNATIONAL
IMPERIAL HOUSE
ST NICHOLAS CIRCLE
LEICESTER
LE1 4LF

There are 61 companies currently registered at this postcode, including this one.

All companies at LE1 4LF

Registration Data

Company Number

03444392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLUM, Clifford Geoffrey, Dr

    Secretary

    Appointed on 23 September 2000

     

    17 Sycamore Road
    Bournville
    Birmingham
    B30 2AA

  • PANKHURST, Maggie

    Director

    Appointed on 7 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    SKILLSHARE INTERNATIONAL
    Imperial House
    St Nicholas Circle
    Leicester
    LE1 4LF

  • GRAHAM, Katharine Sarah

    Secretary

    Appointed on 3 October 1997

    Resigned on 17 October 1998

    107 Gwydir Street
    Cambridge
    CB1 2LG

  • GREENWOOD, Robin Carl

    Secretary

    Appointed on 17 October 1998

    Resigned on 23 September 2000

    57 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9JL

  • ALLEN, Peter Leonard, Dr

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: January 1960

    5 St Albans Road
    Westbury Park
    Bristol
    BS6 7SF

  • GHANDHI, Jehangir Dhunjishaw

    Director

    Appointed on 3 October 1997

    Resigned on 30 September 1998

    Nationality: Indian

    Occupation: Accountant

    Month of birth: December 1956

    3 Church Path
    Wendens Ambo
    Saffron Walden
    Essex
    CB11 4JZ

  • HARDIE, Robin Somerville

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Forest Borders Mockbeggar
    Ringwood
    Hampshire
    BH24 3NH

  • HAYER, Harry

    Director

    Appointed on 2 October 1999

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1965

    19 Mackenzie Road
    Cambridge
    Cambridgeshire
    CB1 2AN

  • HOLVERSON, Joy Mary

    Director

    Appointed on 2 October 1999

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    158 The Coppice
    West Drayton
    Middlesex
    UB7 8DX

  • HORROX, Martin

    Director

    Appointed on 17 October 1998

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Educational Administrator

    Month of birth: February 1950

    17 Broad Lane
    Haslingfield
    Cambridge
    CB3 7JF

  • KAERGER, Paul Alexis

    Director

    Appointed on 3 December 2011

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1963

    SKILLSHARE INTERNATIONAL
    Imperial House
    St Nicholas Circle
    Leicester
    LE1 4LF
    United Kingdom

  • MATTHEWS, Ann Hilary

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    163 Clarence Road
    Windsor
    Berkshire
    SL4 5AP

  • MAYBIN, Susanna Marjorie, Dr

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Consultant In Travel Health

    Month of birth: August 1954

    Silverwood Crosswater Lane
    Churt
    Farnham
    Surrey
    GU10 2JN

  • MEAR, Frederick Cyril John, Prof.

    Director

    Appointed on 23 September 2000

    Resigned on 3 December 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1955

    115 Cossington Road
    Sileby
    Loughborough
    LE12 7RP

  • PALMER, Keith Francis, Dr

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Banking

    Month of birth: July 1947

    32 Lee Terrace
    Blackheath
    London
    SE3 9TZ

  • SAGGAR-MALIK, Shaama Lakshami

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Head Of Personnel Strategy

    Month of birth: March 1957

    55
    Queens Avenue
    London
    N20

  • SPALL, Sarah Anne

    Director

    Appointed on 17 October 1998

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Team Leader Health Visiting

    Month of birth: December 1962

    12 Hadley Drive
    Norwich
    Norfolk
    NR2 3RT

  • SPROD, Andrew James, Doctor

    Director

    Appointed on 3 October 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Dental Public Health

    Month of birth: July 1962

    Flat 1 3 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • WATT, Ian Scot, Dr

    Director

    Appointed on 3 October 1997

    Resigned on 2 October 1999

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1957

    50 Frenchgate
    Richmond
    North Yorkshire
    DL10 7AG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 November 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WY0J. Transaction: MzEzNjE2Mjc5NGFkaXF6a2N4.

  2. 27 November 2015 Termination of appointment of Paul Alexis Kaerger as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X4L0WXYO. Transaction: MzEzNjE2MjcwNWFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5N93Y. Transaction: MzEyNzcyMzMyNGFkaXF6a2N4.

  4. 2 June 2015 Appointment of Ms Maggie Pankhurst as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP01. Barcode: X48POK23. Transaction: MzEyNDM2NDcyMGFkaXF6a2N4.

  5. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J16POX. Transaction: MzExMDE3MDM5M2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RK74. Transaction: MzEwODk3NTM3NGFkaXF6a2N4.

  7. 18 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5D6WP. Transaction: MzA4NzIwNDgyMmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8D5K9. Transaction: MzA4NjI4MjI4N2FkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0PKQ. Transaction: MzA2NTgxNjk4NGFkaXF6a2N4.

  10. 15 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM0PDF. Transaction: MzA2NTgxNjkxN2FkaXF6a2N4.

  11. 24 July 2012 Registered office address changed from 126 New Walk Leicester LE1 7JA on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTEHGP. Transaction: MzA2MTMwMDE4MmFkaXF6a2N4.

  12. 14 June 2012 Appointment of Mr Paul Kaerger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3H1Q1. Transaction: MzA1OTE3NjczNWFkaXF6a2N4.

  13. 14 June 2012 Appointment of Mr Paul Alexis Kaerger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3H1CG. Transaction: MzA1OTE3NjY1NGFkaXF6a2N4.

  14. 13 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14DPZ2Q. Transaction: MzA1NDA0ODUzMWFkaXF6a2N4.

  15. 5 December 2011 Termination of appointment of Frederick Mear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ75AZTU. Transaction: MzA0ODQyMTgwOGFkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XHM6QZOJ. Transaction: MzA0ODE0MTQyNWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0T4NZZ. Transaction: MzAyNDU4NjYyM2FkaXF6a2N4.

  18. 14 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A03ZXJWO. Transaction: MzAxNTU1MDgxNGFkaXF6a2N4.

  19. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHZU1GVW. Transaction: MzAwNzkzOTI0NmFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XI5YHDV7. Transaction: MzAwMDI0NjI4MGFkaXF6a2N4.

  21. 6 October 2009 Director's details changed for Frederick Cyril John Mear on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI5YGDV6. Transaction: MzAwMDE1NDM2NmFkaXF6a2N4.

  22. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFQF86IQ. Transaction: MjAyMzQwNTk4MmFkaXF6a2N4.

  23. 9 October 2008 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7393T9. Transaction: MjAxNTE2OTg2NmFkaXF6a2N4.

  24. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjA0NGFkaXF6a2N4.

  25. 4 October 2007 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NzEwMGFkaXF6a2N4.

  26. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMDE0MWFkaXF6a2N4.

  27. 4 October 2006 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4NTgwNGFkaXF6a2N4.

  28. 24 October 2005 Annual return made up to 03/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzMjc3MmFkaXF6a2N4.

  29. 2 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIzMzgzNGFkaXF6a2N4.

  30. 14 October 2004 Annual return made up to 03/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1MzYyM2FkaXF6a2N4.

  31. 9 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYwODUxNmFkaXF6a2N4.

  32. 9 October 2003 Annual return made up to 03/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDQ0M2FkaXF6a2N4.

  33. 1 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAzMDA4MmFkaXF6a2N4.

  34. 8 October 2002 Annual return made up to 03/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxNzQwNWFkaXF6a2N4.

  35. 1 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg5MDk1NmFkaXF6a2N4.

  36. 8 October 2001 Annual return made up to 03/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwOTgyM2FkaXF6a2N4.

  37. 4 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MzM0NmFkaXF6a2N4.

  38. 23 October 2000 Annual return made up to 03/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4MzQyN2FkaXF6a2N4.

  39. 10 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0MDkyMWFkaXF6a2N4.

  40. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyNzkxMGFkaXF6a2N4.

  41. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM0MDU4NGFkaXF6a2N4.

  42. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5NTM0NGFkaXF6a2N4.

  43. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1NjY0NWFkaXF6a2N4.

  44. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3Mzk1MWFkaXF6a2N4.

  45. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyNDM2MmFkaXF6a2N4.

  46. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NDE2NGFkaXF6a2N4.

  47. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg3NDI2N2FkaXF6a2N4.

  48. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3NDA2MWFkaXF6a2N4.

  49. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwNzI4N2FkaXF6a2N4.

  50. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyNjU5OWFkaXF6a2N4.

  51. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMDA2OWFkaXF6a2N4.

  52. 29 September 2000 Registered office changed on 29/09/00 from: the gatehouse 25 gwydir street cambridge CB1 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIxMTAzMWFkaXF6a2N4.

  53. 29 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYzNTE5OWFkaXF6a2N4.

  54. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQ2NDIxN2FkaXF6a2N4.

  55. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg3NjM5M2FkaXF6a2N4.

  56. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1MjE1NmFkaXF6a2N4.

  57. 18 October 1999 Annual return made up to 03/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NzMwNmFkaXF6a2N4.

  58. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5ODQwMmFkaXF6a2N4.

  59. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3Mjk5OGFkaXF6a2N4.

  60. 28 July 1999 Full accounts made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODIwODU4MWFkaXF6a2N4.

  61. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwMDk4NGFkaXF6a2N4.

  62. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0OTE5OGFkaXF6a2N4.

  63. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1MDk3OWFkaXF6a2N4.

  64. 22 October 1998 Annual return made up to 03/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMTMwMmFkaXF6a2N4.

  65. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg3ODU1N2FkaXF6a2N4.

  66. 9 January 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM3NzAyOWFkaXF6a2N4.

  67. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIyMDA3N2FkaXF6a2N4.

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