ACTIVE HEALTHCARE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 07634634 |
| Category | Private Limited Company |
| Incorporated | 16 May 2011 |
| Age | 13 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIVE HEALTHCARE SOLUTIONS LTD is an active private limited company with number 07634634. It was incorporated 13 years, 30 days ago, on 16 May 2011. The company address is 72 Leonard Street, London, EC2A 4QX, England.
Company Fillings
Resolution
Date: 11 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter Marinus Oostlander
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Jennifer Mary Marzullo
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Mclean Wait
Appointment date: 2023-10-20
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Byrne Professional Services Ltd
Documents
Resolution
Date: 21 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 01 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Change account reference date company current extended
Date: 09 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Elizabeth Byrne
Termination date: 2020-12-07
Documents
Appoint corporate director company with name date
Date: 06 Jan 2021
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Byrne Professional Services Ltd
Appointment date: 2020-12-07
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Stewart Black
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jennifer Mary Marzullo
Change date: 2020-12-16
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Elizabeth Byrne
Appointment date: 2020-07-07
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jeremy Wright
Termination date: 2020-12-14
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-07
Capital : 187.72 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
New address: 72 Leonard Street London EC2A 4QX
Old address: 117 Charterhouse Street London EC1M 6AA
Change date: 2019-11-29
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-12
Capital : 187.21 GBP
Documents
Capital variation of rights attached to shares
Date: 23 Aug 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Change to a person with significant control
Date: 18 Jul 2019
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ben Atkinson-Willes
Change date: 2017-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 21 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076346340001
Charge creation date: 2019-02-21
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Collis
Change date: 2018-10-05
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr Stewart Black
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Wright
Change date: 2018-06-27
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ben Atkinson-Willes
Change date: 2017-11-29
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-22
Psc name: Mr Ben Atkinson-Willes
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Mary Marzullo
Appointment date: 2017-11-29
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Capital
Type: SH01
Capital : 170.91 GBP
Date: 2017-11-29
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-03
Officer name: Mrs Mary Collis
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Mr Chris Wright
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Riley
Termination date: 2017-07-18
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ben Atkinson-Willes
Notification date: 2017-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Stuart Mccallum
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Change person director company with change date
Date: 23 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-10
Officer name: Mr Stuart Mccallum
Documents
Change person director company with change date
Date: 23 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Riley
Change date: 2016-06-01
Documents
Second filing of form with form type
Date: 04 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Mr Stuart Mccallum
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 111.12 GBP
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Capital : 111.12 GBP
Date: 2015-12-24
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-09
New address: 117 Charterhouse Street London EC1M 6AA
Old address: , 74 Rivington Street, London, EC2A 3AY
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Black
Appointment date: 2014-11-26
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Collis
Appointment date: 2014-11-26
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Mr Martin Riley
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-14
Officer name: Oena Marion Windibank
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Benjamin Atkinson-Willes
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Resolution
Date: 29 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Oena Marion Windibank
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 16 Jan 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-01-16
Documents
Change registered office address company with date old address
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-28
Old address: , Unit 14 14-22 Coleman Fields, London, N1 7AD, England
Documents
Change registered office address company with date old address
Date: 20 May 2013
Action Date: 20 May 2013
Category: Address
Type: AD01
Change date: 2013-05-20
Old address: , Unit 14 14-22 Coleman Fields, London, N1 7AD, England
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Change registered office address company with date old address
Date: 20 May 2013
Action Date: 20 May 2013
Category: Address
Type: AD01
Change date: 2013-05-20
Old address: , C/O Unit 25, 14-22 Coleman Fields, Islington, London, N1 7AD, United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 16 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-16
Documents
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