ACTIVE HEALTH TECH LTD
- Company statusactive
- Company No10530672
- Age8 years 7 months Incorporated 17 December 2016
- Officers2
Address
Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
ACTIVE HEALTH TECH LTD is an active company incorporated on 17 December 2016 and based in Croydon, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 26 Jun 2025
Resolution
3 Months Ago on 07 Apr 2025
Memorandum Articles
3 Months Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
8 Months Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Legacy
9 Months Ago on 23 Oct 2024
Resolution
10 Months Ago on 28 Sep 2024
Memorandum Articles
10 Months Ago on 17 Sep 2024
Resolution
10 Months Ago on 05 Sep 2024
Resolution
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 May 2024
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, James William Masterson | director | Jul 1976 | 29 Oct 2024 |
| WEBSTER, Ranald Rory Henderson | director | Sep 1965 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Health & Care Management Limited | 29 Oct 2024 | |
| Mr Michael Peter Levens | Apr 1979 | 18 Dec 2016 |
| Mr Ian Dean Leslie Prangley | Nov 1978 | 17 Dec 2016 |
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MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
MURRAY, James William Masterson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
WEBSTER, Ranald Rory Henderson are mutual persons.
LEVENS, Michael Peter are mutual persons.
LEVENS, Michael Peter are mutual persons.
PRANGLEY, Ian Dean Leslie are mutual persons.
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