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Active Health Support Services Limited

Company Registration Number: 05576756

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Active Health Support Services Limited is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in Hull, East Yorkshire.

Registered Address

40 SCHOLARS DRIVE
NEWLAND COURT
HULL
EAST YORKSHIRE
HU5 2DB

There are 8 companies currently registered at this postcode, including this one.

All companies at HU5 2DB

Registration Data

Company Number

05576756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £40,040£24,973£39,635£30,355£26,272£26,599£69,010£51,694
of which Cash £38,240£15,552£0£5,320£2,242£10,585£41,709£24,494
Total Assets £40,040£24,973£39,635£30,355£26,272£26,599£69,010£51,694
Current Liabilities £35,585£34,495£39,859£30,699£27,233£27,113£39,230£32,356
Net Current Assets £4,455£-9,522£-224£-344£-961£-514£29,780£19,338
Total Net Worth £4,455£-9,067£1,123£1,083£492£992£30,571£20,004

Previous Names

No previous names

Company Officers

  • ISLAM, Shamsun Nahar

    Secretary

    Appointed on 28 September 2005

     

    40 Scholars Drive
    Newland Court
    Hull
    East Yorkshire
    HU5 2DB
    United Kingdom

  • ISLAM, Mohammad Rafiqul, Dr

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1966

    40 Scholars Drive
    Newland Court
    Hull
    East Yorkshire
    HU5 2DB
    United Kingdom

  • ISLAM, Shamsun Nahar

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1969

    40 Scholars Drive
    Newland Court
    Hull
    East Yorkshire
    HU5 2DB
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M9AQ6J. Transaction: MzE5Mzk0MjYyOWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGZWW. Transaction: MzE3MTY5MDc2N2FkaXF6a2N4.

  3. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK7PU. Transaction: MzE2NDY0NDk2OGFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1OMR. Transaction: MzE1Nzc3Mjc4M2FkaXF6a2N4.

  5. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCN0Q. Transaction: MzEzODA0MzYyOWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKO8GY. Transaction: MzEyOTc4NTg2MWFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2JZHD. Transaction: MzExMjg3MDIzNmFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKZE9. Transaction: MzEwOTgwNTMzMGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJE0X. Transaction: MzA5MTYyNDA0NGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K10QGH. Transaction: MzA4NzgxMTkyNGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P7J7. Transaction: MzA2OTg5Njc2NGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMQQ8. Transaction: MzA2NTg5NjY0NmFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6YR4. Transaction: MzA0OTUzMzgwN2FkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVL4JXXU. Transaction: MzA0NDU2NDE2M2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAR5FQ5D. Transaction: MzAyOTE5Mzc4MGFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGH0MNTW. Transaction: MzAyNDIyODA1MGFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Dr Mohammad Rafiqul Islam on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBLX4NHY. Transaction: MzAyMzQ5MTgzNWFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Mrs Shamsun Nahar Islam on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBLXUNHO. Transaction: MzAyMzQ5MTg1M2FkaXF6a2N4.

  19. 17 September 2010 Registered office address changed from 20 Wren Crescent Scartho Top Grimsby North East Lincolnshire DN33 3RB on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBLVXNHP. Transaction: MzAyMzQ5MTY3NGFkaXF6a2N4.

  20. 17 September 2010 Secretary's details changed for Mrs Shamsun Nahar Islam on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XBLXRNHL. Transaction: MzAyMzQ5MTg0MWFkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLN31G1Q. Transaction: MzAwNTY0MjM5NWFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XIKI4DWU. Transaction: MzAwMDI3MjMzN2FkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADBGP6V4. Transaction: MjAyNDQyMDM5N2FkaXF6a2N4.

  24. 30 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ8I3K3. Transaction: MjAxNDQyNjUxM2FkaXF6a2N4.

  25. 30 September 2008 Director and secretary's change of particulars / shamsun islam / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZ8H3K2. Transaction: MjAxNDQyNTUyMmFkaXF6a2N4.

  26. 30 September 2008 Director's change of particulars / mohammad islam / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZ8G3K1. Transaction: MjAxNDQyNTUyMWFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNDQyNGFkaXF6a2N4.

  28. 15 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5NjYzMmFkaXF6a2N4.

  29. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxMjkzOGFkaXF6a2N4.

  30. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxNDI0N2FkaXF6a2N4.

  31. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MTI5N2FkaXF6a2N4.

  32. 3 February 2007 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQ4MjI4MmFkaXF6a2N4.

  33. 16 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNDMzM2FkaXF6a2N4.

  34. 21 November 2005 Ad 28/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc2NDM3M2FkaXF6a2N4.

  35. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE1Nzc4OWFkaXF6a2N4.

  36. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDA1NDg2NmFkaXF6a2N4.

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54.224.99.70 Sat, 21 Apr 2018 06:23:25 +0100