ACTEGY HEALTH LIMITED

Key Data

Status

Active

Company No.

07911151

Incorporation date

16/01/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2012)

05/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

09/09/2025

Change of details for Mrs Roseanna Penny as a person with significant control on 2025-02-01

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Joshua Penny on 2025-02-01

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

13/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/01/2025

Director's details changed for Mr Joshua Penny on 2025-01-07

View PDF (2 pages)

07/01/2025

Director's details changed for Mrs Roseanna Penny on 2025-01-07

View PDF (2 pages)

29/11/2024

Registered office address changed from 1 Westpoint Western Road Bracknell RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 2024-11-29

View PDF (1 pages)

22/05/2024

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Westpoint Western Road Bracknell RG12 1HJ on 2024-05-22

View PDF (1 pages)

09/04/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Termination of appointment of Antonio Hidalgo Prieto as a director on 2024-04-01

View PDF (1 pages)

28/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

06/03/2024

Termination of appointment of Mark Ellis as a director on 2024-03-04

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/03/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/03/2023

Director's details changed for Mr Joshua Penny on 2023-03-27

View PDF (2 pages)

27/03/2023

Director's details changed for Mrs Roseanna Penny on 2023-03-27

View PDF (2 pages)

14/02/2023

Director's details changed for Mrs Roseanna Penny on 2020-12-09

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Joshua Penny on 2020-12-09

View PDF (2 pages)

14/02/2023

Change of details for Mr Joshua Penny as a person with significant control on 2020-12-09

View PDF (2 pages)

14/02/2023

Change of details for Mrs Roseanna Penny as a person with significant control on 2020-12-09

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Joshua Penny on 2022-12-31

View PDF (2 pages)

02/02/2023

Director's details changed for Mrs Roseanna Penny on 2023-02-03

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

30/09/2022

Director's details changed for Mr Mark Ellis on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Antonio Hidalgo Prieto on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Mark Andrew Brinin on 2022-09-30

View PDF (2 pages)

28/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

06/10/2021

Appointment of Mr Mark Andrew Brinin as a director on 2021-09-23

View PDF (2 pages)

06/09/2021

Termination of appointment of Mike Rondas as a director on 2021-09-01

View PDF (1 pages)

01/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

25/01/2021

Appointment of Mr Antonio Hidalgo Prieto as a director on 2020-12-15

View PDF (2 pages)

25/01/2021

Appointment of Mr Mike Rondas as a director on 2020-12-25

View PDF (2 pages)

25/01/2021

Appointment of Mr Mark Ellis as a director on 2020-12-15

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

23/12/2020

Resolutions

View PDF (2 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (41 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

15/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

06/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

08/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

09/01/2018

Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2018-01-09

View PDF (1 pages)

08/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

04/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

31/01/2012

Current accounting period shortened from 2013-01-31 to 2012-06-30

View PDF (1 pages)

16/01/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penny, Roseanna	Director	16/01/2012 - Present	5
Penny, Joshua	Director	16/01/2012 - Present	6
Mark Richard Ellis	Director	15/12/2020 - 04/03/2024	3
Brinin, Mark Andrew	Director	23/09/2021 - 01/04/2024	54
Hidalgo Prieto, Antonio	Director	15/12/2020 - 01/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTEGY HEALTH LIMITED

ACTEGY HEALTH LIMITED is an(a) Active company incorporated on 16/01/2012 with the registered office located at The Lightbox, Willoughby Road, Bracknell RG12 8FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEGY HEALTH LIMITED?

ACTEGY HEALTH LIMITED is currently Active. It was registered on 16/01/2012 .

Where is ACTEGY HEALTH LIMITED located?

ACTEGY HEALTH LIMITED is registered at The Lightbox, Willoughby Road, Bracknell RG12 8FB.

What does ACTEGY HEALTH LIMITED do?

ACTEGY HEALTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTEGY HEALTH LIMITED?

The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2025-12-31.