Active Healthcare Solutions Ltd

Company Registration Number: 07634634

Company registered in England and Wales

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Active Healthcare Solutions Ltd is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in London.

Registered Address

117 CHARTERHOUSE STREET
LONDON
EC1M 6AA

There are 136 companies currently registered at this postcode, including this one.

All companies at EC1M 6AA

Registration Data

Company Number

07634634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £84,279£155,829£44,686£36,116
of which Cash £984£111,834£5,321£6,105
Total Assets £84,279£155,829£44,686£36,116
Current Liabilities £25,771£24,593£7,364£59,190
Net Current Assets £58,508£131,236£37,322£-23,074
Total Net Worth £-111,268£41,720£-29,707£-20,848

Previous Names

No previous names

Company Officers

  • ATKINSON-WILLES, Benjamin

    Secretary

    Appointed on 16 May 2011

     

    117
    Charterhouse Street
    London
    EC1M 6AA
    England

  • ATKINSON-WILLES, Benjamin

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    117
    Charterhouse Street
    London
    EC1M 6AA
    England

  • BLACK, Stewart

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1964

    117
    Charterhouse Street
    London
    EC1M 6AA
    England

  • COLLIS, Mary

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1959

    117
    Charterhouse Street
    London
    EC1M 6AA
    England

  • MCCALLUM, Stuart

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    117
    Charterhouse Street
    London
    EC1M 6AA

  • RILEY, Martin

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1967

    117
    Charterhouse Street
    London
    EC1M 6AA
    England

  • WINDIBANK, Oena Marion

    Director

    Appointed on 11 January 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1961

    74
    Rivington Street
    London
    EC2A 3AY
    England

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROWAX. Transaction: MzE1MTQxMjY4MWFkaXF6a2N4.

  2. 23 June 2016 Director's details changed for Mr Stuart Mccallum on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X59ROWCP. Transaction: MzE1MTQxMjQyNWFkaXF6a2N4.

  3. 23 June 2016 Director's details changed for Mr Martin Riley on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X59ROW95. Transaction: MzE1MTQxMjQyM2FkaXF6a2N4.

  4. 4 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A5336U01. Transaction: MzE0NTU1MTUyM2FkaXF6a2N4.

  5. 14 March 2016 Appointment of Mr Stuart Mccallum as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52S1THK. Transaction: MzE0NDAwNzUzOGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGNJE. Transaction: MzE0Mjk4NjQ1OWFkaXF6a2N4.

  7. 24 February 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X51EBBWO. Transaction: MzE0MjYyNTM3OGFkaXF6a2N4.

  8. 5 January 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X4XZAF82. Transaction: MzEzODk1Mjc1NGFkaXF6a2N4.

  9. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNTEQwWThhZGlxemtjeA.

  10. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzU5RTNhZGlxemtjeA.

  11. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X487BAAX. Transaction: MzEyMzg4NTU2MmFkaXF6a2N4.

  12. 9 March 2015 Registered office address changed from , 74 Rivington Street, London, EC2A 3AY to 117 Charterhouse Street London EC1M 6AA on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UBCAO. Transaction: MzExODc4OTQzOWFkaXF6a2N4.

  13. 3 December 2014 Appointment of Mr Stewart Black as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LXEQD4. Transaction: MzExMjcxNTkzM2FkaXF6a2N4.

  14. 3 December 2014 Appointment of Mrs Mary Collis as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LXEQ9S. Transaction: MzExMjcxNTg5NmFkaXF6a2N4.

  15. 30 October 2014 Appointment of Mr Martin Riley as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3JM1H0O. Transaction: MzExMDQ1MTQzNGFkaXF6a2N4.

  16. 30 October 2014 Termination of appointment of Oena Marion Windibank as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3JM1FWA. Transaction: MzExMDQ1MTIzMGFkaXF6a2N4.

  17. 30 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HINWE0. Transaction: MzEwODU2MzA1MGFkaXF6a2N4.

  18. 7 August 2014 Director's details changed for Mr Benjamin Atkinson-Willes on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3DROJHW. Transaction: MzEwNTE5NDgyNWFkaXF6a2N4.

  19. 23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38I79YQ. Transaction: MzEwMDYyMTQ3NWFkaXF6a2N4.

  20. 15 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SESFI. Transaction: MzA5NDU3NDk4MWFkaXF6a2N4.

  21. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyNDY4N2FkaXF6a2N4.

  22. 22 January 2014 Appointment of Mrs Oena Marion Windibank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QWFS. Transaction: MzA5MzE1NTYwM2FkaXF6a2N4.

  23. 22 January 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: X304PZ6W. Transaction: MzA5MzE0ODUwN2FkaXF6a2N4.

  24. 28 October 2013 Registered office address changed from , Unit 14 14-22 Coleman Fields, London, N1 7AD, England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYGMYR. Transaction: MzA4Nzc1MzMwMWFkaXF6a2N4.

  25. 20 May 2013 Registered office address changed from , Unit 14 14-22 Coleman Fields, London, N1 7AD, England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J91PC. Transaction: MzA3ODE3OTg3OGFkaXF6a2N4.

  26. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J92SY. Transaction: MzA3ODI0MDMwMmFkaXF6a2N4.

  27. 20 May 2013 Registered office address changed from , C/O Unit 25, 14-22 Coleman Fields, Islington, London, N1 7AD, United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J92SQ. Transaction: MzA3ODE4MDA4M2FkaXF6a2N4.

  28. 10 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21WYZMA. Transaction: MzA3MjU1OTg2MWFkaXF6a2N4.

  29. 31 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KQ3N. Transaction: MzA1ODUwMDQ3OWFkaXF6a2N4.

  30. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM30PU38. Transaction: MzAzNzE1NTc0MGFkaXF6a2N4.

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