ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Active Medical Limited

Active Medical Limited is an active company incorporated on 8 May 2002 with the registered office located in Penrith, Cumbria. Active Medical Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04432916
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Clint Mill
Cornmarket
Penrith
CA11 7HW
United Kingdom
Address changed on 12 May 2025 (6 months ago)
Previous address was 2 Highfield Road Sedbergh LA10 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Apr 1967
Mrs Joann McMaster Batty
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Independent Doctors Federation
Dr Philip David Batty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.26K
Increased by £864 (+62%)
Total Liabilities
-£19.79K
Increased by £9.18K (+87%)
Net Assets
-£17.53K
Decreased by £8.32K (+90%)
Debt Ratio (%)
877%
Increased by 115.48% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Inspection Address Changed
6 Months Ago on 12 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mrs Joann Mcmaster Batty (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Philip David Batty (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Anna Mcmaster Batty Resigned
1 Year 9 Months Ago on 26 Jan 2024
Harry John Batty Resigned
1 Year 9 Months Ago on 26 Jan 2024
Anna Mcmaster Batty Resigned
1 Year 9 Months Ago on 26 Jan 2024
Get Credit Report
Discover Active Medical Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Register inspection address has been changed from 2 Highfield Road Sedbergh LA10 5DH United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
Submitted on 12 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 15 May 2024
Cessation of Philip David Batty as a person with significant control on 26 January 2024
Submitted on 9 Apr 2024
Change of details for Mrs Joann Mcmaster Batty as a person with significant control on 26 January 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Termination of appointment of Anna Mcmaster Batty as a director on 26 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Harry John Batty as a director on 26 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Anna Mcmaster Batty as a secretary on 26 January 2024
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year