Active Medical Limited

Company Registration Number: 04432916

Company registered in England and Wales

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Active Medical Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Cumbria.

Registered Address

CLINT MILL
PENRITH
CUMBRIA
CA11 7HW

There are 198 companies currently registered at this postcode, including this one.

All companies at CA11 7HW

Registration Data

Company Number

04432916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£17,323£31,094£0£0£0
Current Assets £48,090£1,550£2,735£20,810£32,301£30,831
of which Cash £10,971£390£2,145£0£0£0
Total Assets £48,090£18,873£33,829£20,810£32,301£30,831
Current Liabilities £23,839£10,866£19,244£31,237£24,831£32,179
Net Current Assets £24,251£-9,316£-16,509£-10,427£7,470£-1,348
Total Net Worth £25,363£8,007£14,585£8,617£9,607£1,084

Previous Names

No previous names

Company Officers

  • BATTY, Joann Mcmaster

    Secretary

    Appointed on 8 May 2002

     

    Clint Mill
    Penrith
    Cumbria
    CA11 7HW

  • BATTY, Joann Mcmaster

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1967

    Clint Mill
    Penrith
    Cumbria
    CA11 7HW

  • BATTY, Philip David, Dr

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Physician

    Month of birth: April 1962

    Clint Mill
    Penrith
    Cumbria
    CA11 7HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56POXRM. Transaction: MzE0ODE3NjQwN2FkaXF6a2N4.

  2. 10 May 2016 Register(s) moved to registered inspection location 2 Highfield Road Sedbergh Cumbria LA10 5DH [View PDF]

    Category: Address. Type: AD03. Barcode: X56POZ5N. Transaction: MzE0ODE3Njc4NmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY49M. Transaction: MzE0NTI5MDk0OGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBLI1. Transaction: MzEyMzUyNTAxMmFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZFAA. Transaction: MzExOTgzOTUxMGFkaXF6a2N4.

  6. 17 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42IH729. Transaction: MzExODk1Mzc5OWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CFM4H. Transaction: MzA5OTQ3MzM2NGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FCZR4P. Transaction: MzA4Mzk4NDc4M2FkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9YTF. Transaction: MzA3Nzg4MzM5OWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HZROOQ. Transaction: MzA2NDc5MDgzN2FkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1E190TT. Transaction: MzA2MTUzNTY1M2FkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188J9B4. Transaction: MzA1Njk5ODc1M2FkaXF6a2N4.

  13. 4 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X188J9AW. Transaction: MzA1Njk5ODU2N2FkaXF6a2N4.

  14. 4 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X188J9AO. Transaction: MzA1Njk5ODU2NWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHYEATTM. Transaction: MzAzNjQ3MDM0M2FkaXF6a2N4.

  16. 3 May 2011 Director's details changed for Joann Mcmaster Batty on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XHYE8TTK. Transaction: MzAzNjQ3MDIyOWFkaXF6a2N4.

  17. 3 May 2011 Director's details changed for Philip David Batty on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XHYE9TTL. Transaction: MzAzNjQ3MDIzMGFkaXF6a2N4.

  18. 3 May 2011 Secretary's details changed for Joann Mcmaster Batty on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XHYE7TTJ. Transaction: MzAzNjQ3MDIyOGFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7FSASW9. Transaction: MzAzNDgzMTQzNmFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XQMCHJPA. Transaction: MzAxNDc4OTIzNWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Joann Mcmaster Batty on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMCFJP8. Transaction: MzAxNDc4NjUwN2FkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Philip David Batty on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMCGJP9. Transaction: MzAxNDc4NjUwOGFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHV7VGVZ. Transaction: MzAwNzg2NzMxOGFkaXF6a2N4.

  24. 5 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASXD9L3. Transaction: MjAzMjExOTk1MWFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9YNQ6YY. Transaction: MjAyNDg1MjA1MmFkaXF6a2N4.

  26. 30 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X431S052. Transaction: MjAwNjMzNDg0NWFkaXF6a2N4.

  27. 19 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGX1HY58. Transaction: MjAwMTc2NDMyNmFkaXF6a2N4.

  28. 15 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDYyMWFkaXF6a2N4.

  29. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM2MTYyNWFkaXF6a2N4.

  30. 15 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM2MTc0M2FkaXF6a2N4.

  31. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDM2MTYyNGFkaXF6a2N4.

  32. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NDY3M2FkaXF6a2N4.

  33. 2 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxODI2NmFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MTIxNWFkaXF6a2N4.

  35. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAwMDA2MmFkaXF6a2N4.

  36. 18 November 2005 Ad 01/07/04--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI0MDQ3OGFkaXF6a2N4.

  37. 17 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMDgxN2FkaXF6a2N4.

  38. 8 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU5NjQyMmFkaXF6a2N4.

  39. 27 August 2004 Registered office changed on 27/08/04 from: highfield, ellel lancaster lancashire LA2 0PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI0NDYxNmFkaXF6a2N4.

  40. 16 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NjQ1NmFkaXF6a2N4.

  41. 21 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTg4MjYxMmFkaXF6a2N4.

  42. 16 December 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjc5MTQ2NWFkaXF6a2N4.

  43. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1MDM5NWFkaXF6a2N4.

  44. 9 April 2003 Ad 08/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg3MTgyM2FkaXF6a2N4.

  45. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwNDY5N2FkaXF6a2N4.

  46. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIzNjIzMGFkaXF6a2N4.

  47. 28 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1Mjg5N2FkaXF6a2N4.

  48. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5MDg3OWFkaXF6a2N4.

  49. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA2NTU5OGFkaXF6a2N4.

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