Active Health Limited

Company Registration Number: 05837149

Company registered in England and Wales

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Active Health Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Dorset.

Registered Address

2 PRINCES COURT, PRINCES ROAD
FERNDOWN
DORSET
BH22 9JG

There are 46 companies currently registered at this postcode, including this one.

All companies at BH22 9JG

Registration Data

Company Number

05837149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £62,175£80,351£71,636£58,536£0£0£0
Current Assets £102,003£62,976£76,138£56,963£80,837£135,507£54,087
of which Cash £0£0£71,971£56,468£79,499£130,653£50,897
Total Assets £164,178£143,327£147,774£115,499£80,837£135,507£54,087
Current Liabilities £25,551£13,651£24,741£25,714£74,251£139,134£180,607
Net Current Assets £76,452£49,325£51,397£31,249£6,586£-3,627£-126,520
Total Net Worth £138,627£129,676£123,033£89,785£64,936£57,126£-62,260

Previous Names

No previous names

Company Officers

  • ENNIS, Carly Anne

    Secretary

    Appointed on 6 June 2006

     

    6
    Harewood Gardens
    Bournemouth
    BH7 7RH
    United Kingdom

  • COOTE, Peter William Stanley, Dr

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: March 1980

    33
    Harewood Gardens
    Bournemouth
    BH7 7RH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CO3AX. Transaction: MzE2ODk5NjI1M2FkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP00X. Transaction: MzE2ODA1MzI5NGFkaXF6a2N4.

  3. 9 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DPCMB. Transaction: MzE0MTU0OTI2MmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKB8R. Transaction: MzE0MDUwODA4NmFkaXF6a2N4.

  5. 31 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: X44DD2DV. Transaction: MzEyMDMzMTQ3MGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFW8AR. Transaction: MzExNTYwMDQ3NGFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Dr Peter William Stanley Coote on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFW8AI. Transaction: MzExNTYwMDI3OGFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TJWQP. Transaction: MzA5NjUxNzI3NGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG30P. Transaction: MzA5Mjk0MDg3MWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEJ4Q. Transaction: MzA3MTUzNDA4N2FkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWRSJ4. Transaction: MzA3MTIwNDI3MmFkaXF6a2N4.

  12. 21 June 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1BI6M7U. Transaction: MzA1OTU1NTUxN2FkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6EFT. Transaction: MzA1NTE3OTgyMmFkaXF6a2N4.

  14. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPTQW. Transaction: MzA1MTc5NjI0NWFkaXF6a2N4.

  15. 28 March 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: X5NTXST0. Transaction: MzAzNDU3MjY0NWFkaXF6a2N4.

  16. 7 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: A1B5AS5Y. Transaction: MzAzMzM2MDc4OWFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XITRQQXC. Transaction: MzAzMDcyMTY2MmFkaXF6a2N4.

  18. 19 January 2011 Director's details changed for Dr Peter William Stanley Coote on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XITRPQXB. Transaction: MzAzMDcxODg3NGFkaXF6a2N4.

  19. 19 January 2011 Secretary's details changed for Carly Anne Ennis on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XITROQXA. Transaction: MzAzMDcxODg3MGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XLM1LLT4. Transaction: MzAxOTc2Njc0NGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Dr Peter William Stanley Coote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLM1KLT3. Transaction: MzAxOTc2NjY4NGFkaXF6a2N4.

  22. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU65CIDM. Transaction: MzAxMTc0NDA1MWFkaXF6a2N4.

  23. 9 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJY6BE1. Transaction: MjAzNjg0OTY1MWFkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR7S79O4. Transaction: MjAzMjcyMTEwMWFkaXF6a2N4.

  25. 3 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB9212X. Transaction: MjAwODM1Mzg0NWFkaXF6a2N4.

  26. 6 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NTY4NmFkaXF6a2N4.

  27. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwMzE0OWFkaXF6a2N4.

  28. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE5MTc4OGFkaXF6a2N4.

  29. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM0MTQwNWFkaXF6a2N4.

  30. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyMzg3OWFkaXF6a2N4.

  31. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyMzg3OGFkaXF6a2N4.

  32. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NjA3OGFkaXF6a2N4.

  33. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NjA3OWFkaXF6a2N4.

  34. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk4NDg1NGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:34:33 +0100