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Active Health Edinburgh Ltd

Active Health Edinburgh Ltd is an active company incorporated on 13 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Active Health Edinburgh Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC419262
Private limited company
Scottish Company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Polwarth Gardens
Edinburgh
EH11 1LW
Scotland
Same address for the past 5 years
Telephone
07923372182
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Physiotherapist • British • Lives in Scotland • Born in Jan 1976
Mrs Liesel Heidi Lippstreu-Holmes
PSC • British • Lives in Scotland • Born in Jan 1976
Giles Coutts Holmes
PSC • British • Lives in Scotland • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.38K
Increased by £1.97K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£61.49K
Increased by £404 (+1%)
Total Liabilities
-£47.84K
Increased by £4.24K (+10%)
Net Assets
£13.66K
Decreased by £3.83K (-22%)
Debt Ratio (%)
78%
Increased by 6.42% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Giles Coutts Holmes (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mrs Liesel Heidi Lippstreu-Holmes Details Changed
7 Months Ago on 12 Mar 2025
Mrs Liesel Heidi Lippstreu-Holmes (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Giles Coutts-Holmes (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Change of details for Giles Coutts Holmes as a person with significant control on 12 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mrs Liesel Heidi Lippstreu-Holmes on 12 March 2025
Submitted on 7 Apr 2025
Change of details for Mrs Liesel Heidi Lippstreu-Holmes as a person with significant control on 12 March 2025
Submitted on 7 Apr 2025
Change of details for Giles Coutts-Holmes as a person with significant control on 12 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Second filing for the notification of Giles-Coutts Holmes as a person with significant control
Submitted on 21 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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