ACTIVE HEALTHCARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07634634

Incorporation date

16/05/2011

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2011)

13/01/2026

Appointment of Mr Ali Amin Dreidi as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of Pieter Marinus Oostlander as a director on 2026-01-01

View PDF (1 pages)

05/12/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

11/04/2025

Director's details changed for Mrs Mary Collis on 2025-04-11

View PDF (2 pages)

27/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (52 pages)

05/09/2024

Resolutions

View PDF (6 pages)

03/09/2024

Termination of appointment of Louis Mclean Wait as a director on 2024-08-31

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

11/06/2024

Resolutions

View PDF (3 pages)

08/04/2024

Appointment of Mr Pieter Marinus Oostlander as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Termination of appointment of Jennifer Mary Marzullo as a director on 2024-03-31

View PDF (1 pages)

28/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

20/10/2023

Appointment of Mr Louis Mclean Wait as a director on 2023-10-20

View PDF (2 pages)

13/09/2023

Termination of appointment of Byrne Professional Services Ltd as a director on 2023-08-31

View PDF (1 pages)

21/08/2023

Resolutions

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

14/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/10/2022

Resolutions

View PDF (13 pages)

01/10/2022

Memorandum and Articles of Association

View PDF (53 pages)

01/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (6 pages)

09/06/2022

Current accounting period extended from 2022-05-31 to 2022-06-30

View PDF (1 pages)

15/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

19/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

06/01/2021

Termination of appointment of Claire Elizabeth Byrne as a director on 2020-12-07

View PDF (1 pages)

06/01/2021

Appointment of Byrne Professional Services Ltd as a director on 2020-12-07

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Stewart Black on 2021-01-01

View PDF (2 pages)

18/12/2020

Director's details changed for Ms Jennifer Mary Marzullo on 2020-12-16

View PDF (2 pages)

15/12/2020

Appointment of Claire Elizabeth Byrne as a director on 2020-07-07

View PDF (2 pages)

14/12/2020

Termination of appointment of Christopher Jeremy Wright as a director on 2020-12-14

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

13/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

29/11/2019

Registered office address changed from 117 Charterhouse Street London EC1M 6AA to 72 Leonard Street London EC2A 4QX on 2019-11-29

View PDF (1 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (8 pages)

23/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

18/07/2019

Change of details for Mr Ben Atkinson-Willes as a person with significant control on 2017-12-06

View PDF (2 pages)

25/02/2019

Registration of charge 076346340001, created on 2019-02-21

View PDF (23 pages)

07/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

23/11/2018

Resolutions

View PDF (1 pages)

05/10/2018

Director's details changed for Mrs Mary Collis on 2018-10-05

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Stewart Black on 2018-10-05

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Chris Wright on 2018-06-27

View PDF (2 pages)

25/06/2018

Change of details for Mr Ben Atkinson-Willes as a person with significant control on 2017-11-29

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

15/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/02/2018

Change of details for Mr Ben Atkinson-Willes as a person with significant control on 2018-02-22

View PDF (2 pages)

06/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2017

Change of share class name or designation

View PDF (2 pages)

05/12/2017

Resolutions

View PDF (59 pages)

30/11/2017

Appointment of Ms Jennifer Mary Marzullo as a director on 2017-11-29

View PDF (2 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

03/08/2017

Director's details changed for Mrs Mary Collis on 2017-08-03

View PDF (2 pages)

18/07/2017

Appointment of Mr Chris Wright as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Termination of appointment of Martin Riley as a director on 2017-07-18

View PDF (1 pages)

10/07/2017

Notification of Ben Atkinson-Willes as a person with significant control on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Stuart Mccallum as a director on 2017-07-07

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

23/06/2016

Director's details changed for Mr Stuart Mccallum on 2016-05-10

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Martin Riley on 2016-06-01

View PDF (2 pages)

04/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/03/2016

Appointment of Mr Stuart Mccallum as a director on 2016-03-07

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

24/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (3 pages)

04/01/2016

Resolutions

View PDF (1 pages)

29/12/2015

Resolutions

View PDF (25 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

09/03/2015

Registered office address changed from , 74 Rivington Street, London, EC2A 3AY to 117 Charterhouse Street London EC1M 6AA on 2015-03-09

View PDF (1 pages)

03/12/2014

Appointment of Mr Stewart Black as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Appointment of Mrs Mary Collis as a director on 2014-11-26

View PDF (2 pages)

30/10/2014

Appointment of Mr Martin Riley as a director on 2014-10-14

View PDF (2 pages)

30/10/2014

Termination of appointment of Oena Marion Windibank as a director on 2014-10-14

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

07/08/2014

Director's details changed for Mr Benjamin Atkinson-Willes on 2013-05-01

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

15/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (13 pages)

29/01/2014

Resolutions

View PDF (24 pages)

22/01/2014

Appointment of Mrs Oena Marion Windibank as a director

View PDF (2 pages)

22/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (3 pages)

28/10/2013

Registered office address changed from , Unit 14 14-22 Coleman Fields, London, N1 7AD, England on 2013-10-28

View PDF (1 pages)

20/05/2013

Registered office address changed from , Unit 14 14-22 Coleman Fields, London, N1 7AD, England on 2013-05-20

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

20/05/2013

Registered office address changed from , C/O Unit 25, 14-22 Coleman Fields, Islington, London, N1 7AD, United Kingdom on 2013-05-20

View PDF (1 pages)

10/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (13 pages)

31/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

16/05/2011

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
11
159.73K
-
0.00
20.79K
-

2022
10
2.59K
-
0.00
42.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mclean Wait, Louis	Director	20/10/2023 - 31/08/2024	-
Black, Stewart	Director	26/11/2014 - Present	-
Collis, Mary	Director	26/11/2014 - Present	-
Marzullo, Jennifer Mary	Director	29/11/2017 - 31/03/2024	2
BYRNE PROFESSIONAL SERVICES LTD	Corporate Director	07/12/2020 - 31/08/2023	-

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE HEALTHCARE SOLUTIONS LTD

ACTIVE HEALTHCARE SOLUTIONS LTD is an(a) Active company incorporated on 16/05/2011 with the registered office located at 72 Leonard Street, London EC2A 4QX. There are currently 4 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 HEALTHCARE SOLUTIONS LTD?

ACTIVE HEALTHCARE SOLUTIONS LTD is currently Active. It was registered on 16/05/2011 .

Where is ACTIVE HEALTHCARE SOLUTIONS LTD located?

ACTIVE HEALTHCARE SOLUTIONS LTD is registered at 72 Leonard Street, London EC2A 4QX.

What does ACTIVE HEALTHCARE SOLUTIONS LTD do?

ACTIVE HEALTHCARE SOLUTIONS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ACTIVE HEALTHCARE SOLUTIONS LTD?

The latest filing was on 13/01/2026: Appointment of Mr Ali Amin Dreidi as a director on 2026-01-01.