Menna Overview

Here’s a quick overview of ACTIVE HEALTHCARE SOLUTIONS LTD 👀 — a London based business that started in 2011.

ACTIVE HEALTHCARE SOLUTIONS LTD

  • Company statusactive
  • Company No07634634
  • Age15 years 2 months Incorporated 16 May 2011
  • Officers5

Address

72 Leonard Street, London, EC2A 4QX, England

ACTIVE HEALTHCARE SOLUTIONS LTD is an active company incorporated on 16 May 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

7 Months Ago on 05 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 27 Mar 2025

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Resolution

1 Year Ago on 05 Sep 2024

enterprise
Memorandum Articles

1 Year Ago on 05 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Jul 2024

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Resolution

2 Years Ago on 11 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Sep 2023

gavel
Resolution

2 Years Ago on 21 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Nov 2022

gavel
Resolution

3 Years Ago on 01 Oct 2022

enterprise
Memorandum Articles

3 Years Ago on 01 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 01 Jul 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 09 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 19 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Jan 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ATKINSON-WILLES, Benjaminsecretary 16 May 2011
ATKINSON-WILLES, Benjamindirector Jul 198716 May 2011
BLACK, Stewartdirector May 196426 Nov 2014
COLLIS, Marydirector Dec 195926 Nov 2014
OOSTLANDER, Pieter Marinusdirector Sep 196001 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ben Atkinson-Willes Jul 198701 Jul 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.