ACTIVE HEALTH TECH LTD

Key Data

Status

Active

Company No.

10530672

Incorporation date

17/12/2016

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2016)

27/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (29 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

26/06/2025

Registration of charge 105306720002, created on 2025-06-25

View PDF (76 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (52 pages)

07/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Registration of charge 105306720001, created on 2025-03-31

View PDF (68 pages)

17/12/2024

Registered office address changed from Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-12-17

View PDF (1 pages)

05/11/2024

Appointment of James William Masterson Murray as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Ranald Rory Henderson Webster as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Michael Peter Levens as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of Health & Care Management Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Ian Dean Leslie Prangley as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Registered office address changed from 10 Cedar Avenue Barnet Hertfordshire EN4 8DY England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-11-05

View PDF (1 pages)

05/11/2024

Cessation of Michael Peter Levens as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Ian Dean Leslie Prangley as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

23/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

28/09/2024

Resolutions

View PDF (3 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (51 pages)

05/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (2 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

12/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

26/07/2022

Director's details changed for Mr Michael Peter Levens on 2022-07-01

View PDF (2 pages)

26/07/2022

Change of details for Mr Ian Dean Leslie Prangley as a person with significant control on 2022-07-01

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Ian Dean Leslie Prangley on 2022-07-01

View PDF (2 pages)

26/07/2022

Change of details for Mr Michael Peter Levens as a person with significant control on 2022-07-01

View PDF (2 pages)

22/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/08/2021

Notification of Michael Peter Levens as a person with significant control on 2016-12-18

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (6 pages)

26/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (6 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-07

View PDF (3 pages)

09/07/2019

Resolutions

View PDF (55 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

22/05/2019

Change of details for Mr Ian Dean Leslie Prangley as a person with significant control on 2016-12-17

View PDF (2 pages)

09/11/2018

Registered office address changed from 39 Dalmeny Road New Barnet Hertfordshire EN5 1DE England to 10 Cedar Avenue Barnet Hertfordshire EN4 8DY on 2018-11-09

View PDF (1 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Ian Dean Leslie Prangley on 2018-09-10

View PDF (2 pages)

10/09/2018

Change of details for Mr Ian Dean Leslie Prangley as a person with significant control on 2018-09-10

View PDF (2 pages)

12/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

20/12/2017

Registered office address changed from C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN United Kingdom to 39 Dalmeny Road New Barnet Hertfordshire EN5 1DE on 2017-12-20

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (3 pages)

25/07/2017

Statement of capital following an allotment of shares on 2016-12-17

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (2 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

27/02/2017

Sub-division of shares on 2017-02-03

View PDF (4 pages)

17/12/2016

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
16.67K
-
0.00
-
-

2022
-
6.07K
-
0.00
-
-

2023
-
15.26K
-
0.00
-
-

2023
-
15.26K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

15.26K £151.35 % *

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
Webster, Ranald Rory Henderson	Director	29/10/2024 - Present	20
Levens, Michael Peter	Director	17/12/2016 - 29/10/2024	2
Prangley, Ian Dean Leslie	Director	17/12/2016 - 29/10/2024	2
Murray, James William Masterson	Director	29/10/2024 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ACTIVE HEALTH TECH LTD

ACTIVE HEALTH TECH LTD is an(a) Active company incorporated on 17/12/2016 with the registered office located at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD. 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 ACTIVE HEALTH TECH LTD?

ACTIVE HEALTH TECH LTD is currently Active. It was registered on 17/12/2016 .

Where is ACTIVE HEALTH TECH LTD located?

ACTIVE HEALTH TECH LTD is registered at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD.

What does ACTIVE HEALTH TECH LTD do?

ACTIVE HEALTH TECH LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACTIVE HEALTH TECH LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with no updates.