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Active Health Partners Limited
Active Health Partners Limited is a dissolved company incorporated on 28 February 2003 with the registered office located in Watford, Hertfordshire. Active Health Partners Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2021
(3 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04681767
Private limited company
Age
22 years
Incorporated
28 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Health Partners Limited
Contact
Address
28 Clarendon Road
Watford
WD17 1JJ
England
Same address for the past
8 years
Companies in WD17 1JJ
Telephone
03454565767
Email
Unreported
Website
Ahp.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Brian Roy Cole
Director • British • Lives in England • Born in Jan 1969
Edward Edmund Jan Radkiewicz
Director • British • Lives in England • Born in Dec 1961
Niko Pii Laurinpoika Ketvel
Director • Finnish • Lives in Luxembourg • Born in Jun 1968
Mr Mark Steinberg
PSC • British • Lives in England • Born in Jul 1959
Mr Terence Cole
PSC • British • Lives in England • Born in Aug 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodshape UK Limited
Brian Roy Cole, Niko Pii Laurinpoika Ketvel, and 1 more are mutual people.
Active
The Validium Group Limited
Brian Roy Cole is a mutual person.
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31 Adelaide Crescent Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
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Visbion Ltd
Brian Roy Cole is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £32K (-100%)
Total Liabilities
£0
Decreased by £61K (-100%)
Net Assets
£0
Increased by £29K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Charge Satisfied
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 31 Mar 2020
Small Accounts Submitted
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 15 Apr 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Satisfaction of charge 046817670002 in full
Submitted on 12 Aug 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 31 Mar 2020
Accounts for a small company made up to 31 December 2018
Submitted on 3 Oct 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 3 May 2019
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Repayment History
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