Active Medical Services Limited

Company Registration Number: 05666288

Company registered in England and Wales

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Active Medical Services Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O MITCHELL CHARLESWORTH
5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 392 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

05666288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,047,169£4,765,277£4,145,369£3,447,681£2,221,284£1,437,545
of which Cash £426,077£2,968,166£2,143,108£3,131,033£1,987,232£1,321,550
Total Assets £5,047,169£4,765,277£4,145,369£3,447,681£2,221,284£1,437,545
Current Liabilities £281,220£343,382£577,887£1,107,024£678,595£391,643
Net Current Assets £4,765,949£4,421,895£3,567,482£2,340,657£1,542,689£1,045,902
Total Net Worth £4,765,949£4,421,895£3,567,482£2,340,657£1,542,689£1,045,902

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Johanne

    Secretary

    Appointed on 4 January 2006

     

    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • BILLING, Colin David

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • HUMPHREYS, Johanne

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDBT2Q. Transaction: MzE2NTg2MzY0NmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DMPH0O. Transaction: MzE1NTU4NzUzNWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBN0W. Transaction: MzEzOTk2MTUxNWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETNUR7. Transaction: MzEzMDQ2NTk1NGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY5AQ. Transaction: MzExNTYxODY5N2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EJNXYW. Transaction: MzEwNjAwMDU2NWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X322RXVM. Transaction: MzA5NDgwOTA4NGFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EPU99N. Transaction: MzA4MzM1NDM2OWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X201SXVL. Transaction: MzA3MTA2OTgxMGFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18NLXVK. Transaction: MzA1NzQzOTEzMmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1HD6. Transaction: MzA1MDU4NTQyOWFkaXF6a2N4.

  12. 10 October 2011 Director's details changed for Colin David Billing on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZMW7Y9S. Transaction: MzA0NTIwNTA4NWFkaXF6a2N4.

  13. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APECCT4Y. Transaction: MzAzNTQ3NzUyOGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNFUNRBI. Transaction: MzAzMTUyNzcyOGFkaXF6a2N4.

  15. 2 February 2011 Director's details changed for Johanne Humphreys on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XNFUMRBH. Transaction: MzAzMTUyNzU2OGFkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Colin David Billing on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XNFULRBG. Transaction: MzAzMTUyNzU2NmFkaXF6a2N4.

  17. 2 February 2011 Secretary's details changed for Johanne Humphreys on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XNFUKRBF. Transaction: MzAzMTUyNzU2NWFkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVLD5M71. Transaction: MzAyMTAzMzI4N2FkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XJD81GO6. Transaction: MzAwNzE2OTI3OGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Colin David Billing on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XJD7ZGO3. Transaction: MzAwNzE2ODg4MmFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Johanne Humphreys on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XJD80GO5. Transaction: MzAwNzE2ODg4NWFkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1ZOOD65. Transaction: MjA0MTE0NDM1M2FkaXF6a2N4.

  23. 16 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4Q87FC. Transaction: MjAyNTg4MDE2N2FkaXF6a2N4.

  24. 24 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A67471NM. Transaction: MjAwOTU5NDk0MWFkaXF6a2N4.

  25. 27 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7AIXFR. Transaction: MjAwMDE5ODY0MWFkaXF6a2N4.

  26. 25 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk0MTQ4NmFkaXF6a2N4.

  27. 25 May 2007 Ad 13/03/07--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk0MzMxOWFkaXF6a2N4.

  28. 22 March 2007 Accounting reference date shortened from 31/01/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE4OTkxM2FkaXF6a2N4.

  29. 25 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1NzY2MGFkaXF6a2N4.

  30. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ1OTE3OWFkaXF6a2N4.

  31. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2ODA0OWFkaXF6a2N4.

  32. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3ODA0MGFkaXF6a2N4.

  33. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2NzA0NmFkaXF6a2N4.

  34. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NzU2MGFkaXF6a2N4.

  35. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUwMTkwM2FkaXF6a2N4.

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