ACTIVE HEALTHCARE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ACTIVE HEALTHCARE SOLUTIONS LTD
COMPANY NUMBER
07634634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/05/2011
(13 years and 7 months old)
WEBSITE
www.active-minds.org
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4QX
72 Leonard Street
London
EC2A 4QX
Telephone: 34882001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Louis McLean Wait (931496319) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Pieter Marinus Oostlander (932151791) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE HEALTHCARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE HEALTHCARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE HEALTHCARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - Present (10years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - Present (10years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Louis McLean Wait (931496319) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Pieter Marinus Oostlander (932151791) Appointed |
| 09/04/2024 | Jennifer Mary Marzullo (914861623) has left the board |
| 02/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Louis McLean Wait (931496319) Appointed |
| 15/09/2023 | BYRNE PROFESSIONAL SERVICES LTD (927825736) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 08/01/2021 | New Board Member BYRNE PROFESSIONAL SERVICES LTD (927825736) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 03/12/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 17/07/2018 | New Board Member Christopher Jeremy Wright (916357932) Appointed |
| 17/07/2018 | Christopher Jeremy Wright (923563788) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/12/2017 | New Board Member Jennifer Mary Marzullo (914861623) Appointed |
| 20/07/2017 | Martin Riley (911757077) has left the board |
| 20/07/2017 | New Board Member Chris Wright (923563788) Appointed |
| 11/07/2017 | Stuart McCallum (920609075) has left the board |
| 10/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Stuart McCallum (920609075) Appointed |
| 04/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 05/12/2014 | New Board Member Stewart Black (919318669) Appointed |
| 05/12/2014 | New Board Member Mary Collis (919318667) Appointed |
| 03/11/2014 | Oena Marion Windibank (916168378) has left the board |
| 03/11/2014 | New Board Member Martin Riley (911757077) Appointed |
| 05/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Oena Marion Windibank (916168378) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
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