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Actegy Health Limited

Actegy Health Limited is a dormant company incorporated on 16 January 2012 with the registered office located in Bracknell, Berkshire. Actegy Health Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07911151
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Lightbox
Willoughby Road
Bracknell
RG12 8FB
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 1 Westpoint Western Road Bracknell RG12 1HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in England • Born in Jul 1976
PSC • Director • Australian • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Actegy Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
High Tech Health Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
Penros Management Limited
Joshua Penny and Roseanna Penny are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Joshua Penny Details Changed
9 Months Ago on 1 Feb 2025
Mrs Roseanna Penny (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Mrs Roseanna Penny Details Changed
9 Months Ago on 7 Jan 2025
Mr Joshua Penny Details Changed
9 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Antonio Hidalgo Prieto Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mark Andrew Brinin Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Change of details for Mrs Roseanna Penny as a person with significant control on 1 February 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Joshua Penny on 1 February 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Joshua Penny on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mrs Roseanna Penny on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 1 Westpoint Western Road Bracknell RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Westpoint Western Road Bracknell RG12 1HJ on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Mark Andrew Brinin as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Antonio Hidalgo Prieto as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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