Active Healthcare Solutions Ltd, London
Active Healthcare Solutions Ltd is a private limited company. Situated at 72 Leonard Street, London EC2A 4QX, this 12 years old firm was incorporated on 2011-05-16 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).4 directors can be found in the firm: Louis M. (appointed on 20 October 2023), Mary C. (appointed on 26 November 2014), Stewart B. (appointed on 26 November 2014). Moving to the secretaries (1 in total), we can name: Benjamin A. (appointed on 16 May 2011).
| About | |
|---|---|
| Name: Active Healthcare Solutions Ltd | |
| Number: 07634634 | |
| Incorporation date: 2011-05-16 | |
| End of financial year: 30 June |
| Address: |
72 Leonard Street London EC2A 4QX |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Ben A.
1 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-06-30 | 2023-06-30 |
| Current Assets | 36,116 | 43,278 | 150,256 | 84,279 | 211,474 | 321,609 | 603,912 | 418,909 | 677,803 | 531,663 | 869,027 | 832,536 |
| Fixed Assets | 4,501 | 4,099 | 12,928 | 59,325 | 56,227 | - | - | 2,901 | 46,383 | 120,220 | 176,514 | 342,898 |
| Total Assets Less Current Liabilities | -18,573 | -26,991 | 144,164 | 117,833 | 227,836 | 295,675 | 514,269 | 144,654 | 337,385 | 98,316 | 445,131 | 586,055 |
| Intangible Fixed Assets | 1,719 | 2,370 | 3,473 | 51,482 | 51,482 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | 11,100 | 12,900 | - | - | - | - | - | - | - |
| Shareholder Funds | -19,129 | -27,337 | 45,193 | -59,786 | 96,169 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,782 | 1,729 | 9,455 | 7,843 | 4,745 | - | - | - | - | - | - | - |
The due date for Active Healthcare Solutions Ltd confirmation statement filing is 2024-07-06. The last one was submitted on 2023-06-22. The deadline for a subsequent statutory accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up until 30 June 2023.
1 person of significant control is listed in the Companies House, a solitary individual Ben A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 1st Apr 2024 new director was appointed. filed on: 8th, April 2024 | officers |
Free Download
(2 pages)
|