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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 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
72 Leonard Street
London
EC2A 4QX
England
Same address for the past 5 years
Telephone
020 34882001
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1987
Director • Finance Director • British • Lives in England • Born in Dec 1990
Director • Non-Executive Director • British • Lives in England • Born in Dec 1959
Director • Executive Chairman • British • Lives in Scotland • Born in May 1964
Director • Dutch • Lives in Netherlands • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Relish Wellbeing APP Ltd
Mr Benjamin Atkinson-Willes 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
£8.27K
Increased by £578 (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.22M
Increased by £45.35K (+4%)
Total Liabilities
-£1.01M
Increased by £105.51K (+12%)
Net Assets
£212.48K
Decreased by £60.16K (-22%)
Debt Ratio (%)
83%
Increased by 5.79% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mrs Mary Collis Details Changed
4 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Louis Mclean Wait Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Pieter Marinus Oostlander Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jennifer Mary Marzullo Resigned
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Mr Louis Mclean Wait Appointed
1 Year 10 Months Ago on 20 Oct 2023
Byrne Professional Services Ltd Resigned
2 Years Ago on 31 Aug 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
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
Resolutions
Submitted on 11 Jun 2024
Appointment of Mr Pieter Marinus Oostlander as a director on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Jennifer Mary Marzullo as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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