ACTIVE HEALTHCARE SOLUTIONS LTD

72 Leonard Street, London, EC2A 4QX, England
StatusACTIVE
Company No.07634634
CategoryPrivate Limited Company
Incorporated16 May 2011
Age13 years, 30 days
JurisdictionEngland 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

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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

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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

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Accounts with accounts type unaudited abridged

Date: 28 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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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

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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

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Resolution

Date: 21 Aug 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 05 Jul 2023

Action Date: 22 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-22

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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

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Resolution

Date: 01 Oct 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 01 Oct 2022

Category: Incorporation

Type: MA

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Confirmation statement with updates

Date: 01 Jul 2022

Action Date: 22 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-22

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 06 Jul 2020

Action Date: 22 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-22

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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

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Capital allotment shares

Date: 13 Jan 2020

Action Date: 07 Jan 2020

Category: Capital

Type: SH01

Date: 2020-01-07

Capital : 187.72 GBP

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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

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Capital allotment shares

Date: 27 Aug 2019

Action Date: 12 Aug 2019

Category: Capital

Type: SH01

Date: 2019-08-12

Capital : 187.21 GBP

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Capital variation of rights attached to shares

Date: 23 Aug 2019

Category: Capital

Type: SH10

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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

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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

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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

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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

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Resolution

Date: 23 Nov 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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Confirmation statement with updates

Date: 22 Jun 2018

Action Date: 22 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-22

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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

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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

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Capital variation of rights attached to shares

Date: 06 Dec 2017

Category: Capital

Type: SH10

Documents

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Capital name of class of shares

Date: 06 Dec 2017

Category: Capital

Type: SH08

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Resolution

Date: 05 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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Capital allotment shares

Date: 29 Nov 2017

Action Date: 29 Nov 2017

Category: Capital

Type: SH01

Capital : 170.91 GBP

Date: 2017-11-29

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 04 Jul 2017

Action Date: 23 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-23

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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

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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

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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

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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

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Second filing of form with form type

Date: 04 Apr 2016

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: SH01

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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

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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

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Capital allotment shares

Date: 24 Feb 2016

Action Date: 24 Dec 2015

Category: Capital

Type: SH01

Date: 2015-12-24

Capital : 111.12 GBP

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Capital allotment shares

Date: 05 Jan 2016

Action Date: 24 Dec 2015

Category: Capital

Type: SH01

Capital : 111.12 GBP

Date: 2015-12-24

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Resolution

Date: 04 Jan 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 29 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 29 Jan 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name

Date: 22 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Oena Marion Windibank

Documents

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Capital allotment shares

Date: 22 Jan 2014

Action Date: 16 Jan 2014

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2014-01-16

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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

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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

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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

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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

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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

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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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Incorporation company

Date: 16 May 2011

Category: Incorporation

Type: NEWINC

Documents

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