Active Total Health Limited

Company Registration Number: 06149712

Company registered in England and Wales

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Active Total Health Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Derbyshire.

Registered Address

3 CHARNWOOD STREET
DERBY
DERBYSHIRE
DE1 2GY

There are 87 companies currently registered at this postcode, including this one.

All companies at DE1 2GY

Registration Data

Company Number

06149712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,103£16,265£32,591£46,235£1,043£1,043
of which Cash £10,261£13,070£11,009£32,435£0£0
Total Assets £12,103£16,265£32,591£46,235£1,043£1,043
Current Liabilities £1,846£2,365£11,777£21,689£5,642£9,625
Net Current Assets £10,257£13,900£20,814£24,546£-4,599£-8,582
Total Net Worth £10,666£14,412£21,454£25,345£-3,535£-7,253

Previous Names

No previous names

Company Officers

  • BUTLER, Carl

    Secretary

    Appointed on 12 November 2007

     

    6
    Briargate
    Cotgrave
    Nottingham
    NG12 3NT
    England

  • BUTLER, Carl

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1978

    6
    Briargate
    Cotgrave
    Nottingham
    NG12 3NT
    England

  • CHAPMAN, Rachel

    Secretary

    Appointed on 9 March 2007

    Resigned on 12 November 2007

    5 Athens Court
    Chellaston
    Derby
    Derbyshire
    DE73 5BY

  • BUTLER, Carl

    Director

    Appointed on 9 March 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    19 Brook House
    19 Brook Street
    Derby
    DE1 3PF

  • LOWTHER, Rachel

    Director

    Appointed on 12 November 2007

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: May 1975

    5
    Athens Court
    Chellaston
    Derby
    Derbyshire
    DE73 5BY

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNTM5NGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODg3ODgzNGFkaXF6a2N4.

  3. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5609M0A. Transaction: MzE0Nzk5OTEwMmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN8BV. Transaction: MzEzODI0MjMzMmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42X55DE. Transaction: MzExODk2ODYzM2FkaXF6a2N4.

  6. 11 March 2015 Director's details changed for Mr Carl Butler on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X42X55D6. Transaction: MzExODk2ODQzNWFkaXF6a2N4.

  7. 11 March 2015 Secretary's details changed for Carl Butler on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH03. Barcode: X42X55CY. Transaction: MzExODk2ODQzMWFkaXF6a2N4.

  8. 23 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: X3NB5XQ9. Transaction: MzExNDExOTMwNmFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISMBK. Transaction: MzA5NjE1NjE1M2FkaXF6a2N4.

  10. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBRH4. Transaction: MzA5MTQ2MDc1OWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XF7V4. Transaction: MzA3NDI4MTcxMWFkaXF6a2N4.

  12. 19 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: A1NRWCEG. Transaction: MzA2OTY3MTk2OWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X152U9QR. Transaction: MzA1NDM5NDg1NWFkaXF6a2N4.

  14. 25 January 2012 Appointment of Mr Carl Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0709. Transaction: MzA1MTMzOTQxOWFkaXF6a2N4.

  15. 25 January 2012 Termination of appointment of Rachel Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A06FM. Transaction: MzA1MTMzODkyMGFkaXF6a2N4.

  16. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3A64YJ1. Transaction: MzA0NTc5OTI4MmFkaXF6a2N4.

  17. 13 September 2011 Director's details changed for Rachel Lowther on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQDP5XI9. Transaction: MzA0MzcyNDE5NGFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X9NI3T29. Transaction: MzAzNTEzOTE2N2FkaXF6a2N4.

  19. 9 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: X69AFPSI. Transaction: MzAyODUzMTEzN2FkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZPV7I6B. Transaction: MzAxMTE0ODc3NWFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Rachel Lowther on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZPV6I6A. Transaction: MzAxMTE0Nzk3N2FkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWWDIDIS. Transaction: MjA0MTk2Mjk5NmFkaXF6a2N4.

  23. 14 July 2009 Director's change of particulars / rachel chapman / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYNIBJN. Transaction: MjAzNzExNjQ1N2FkaXF6a2N4.

  24. 6 May 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB70V9M5. Transaction: MjAzMjMwMTAwM2FkaXF6a2N4.

  25. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUY7R5X2. Transaction: MjAyMTUxNzAzNWFkaXF6a2N4.

  26. 19 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG09335A. Transaction: MjAxMzczNDg3MGFkaXF6a2N4.

  27. 9 September 2008 Secretary appointed carl butler [View PDF]

    Category: Officers. Type: 288a. Barcode: AJJ6T2YB. Transaction: MjAxMjk2NDEyNGFkaXF6a2N4.

  28. 9 September 2008 Appointment terminated secretary rachel chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJ6L2Y3. Transaction: MjAxMjk2NDA4NmFkaXF6a2N4.

  29. 23 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxMTI4NmFkaXF6a2N4.

  30. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMDc0MmFkaXF6a2N4.

  31. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMDc0MWFkaXF6a2N4.

  32. 21 September 2007 Registered office changed on 21/09/07 from: 20 irongate derby DG1 3GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4OTk3MGFkaXF6a2N4.

  33. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk5MDYwN2FkaXF6a2N4.

  34. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk2MjIzOWFkaXF6a2N4.

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