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Active Healthcare Solutions Ltd

Active Healthcare Solutions Ltd is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Active Healthcare Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07634634
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
72 Leonard Street
London
EC2A 4QX
England
Same address for the past 6 years
Telephone
020 34882001
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1987
Director • Executive Chairman • British • Lives in Scotland • Born in May 1964
Director • American • Lives in Netherlands • Born in Dec 1990
Director • Non-Executive Director • British • Lives in England • Born in Dec 1959
Mr Ben Atkinson-Willes
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Relish Wellbeing APP Ltd
Benjamin Atkinson-Willes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£27.75K
Increased by £19.48K (+236%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.09M
Decreased by £130.75K (-11%)
Total Liabilities
-£846.38K
Decreased by £161.92K (-16%)
Net Assets
£243.65K
Increased by £31.18K (+15%)
Debt Ratio (%)
78%
Decreased by 4.95% (-6%)
Latest Activity
Mr Ali Amin Dreidi Appointed
24 Days Ago on 1 Jan 2026
Pieter Marinus Oostlander Resigned
24 Days Ago on 1 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Mrs Mary Collis Details Changed
9 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 27 Mar 2025
Louis Mclean Wait Resigned
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Mr Pieter Marinus Oostlander Appointed
1 Year 9 Months Ago on 1 Apr 2024
Jennifer Mary Marzullo Resigned
1 Year 10 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Ali Amin Dreidi as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Pieter Marinus Oostlander as a director on 1 January 2026
Submitted on 7 Jan 2026
Unaudited abridged accounts made up to 30 June 2025
Submitted on 5 Dec 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 5 Jul 2025
Director's details changed for Mrs Mary Collis on 11 April 2025
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Termination of appointment of Louis Mclean Wait as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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