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ACTEGY HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actegy Health Limited. The company was founded 12 years ago and was given the registration number 07911151. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTEGY HEALTH LIMITED
Company Number:07911151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westpoint, Western Road, Bracknell, England, RG12 1HJ

Director16 January 2012Active
1 Westpoint, Western Road, Bracknell, England, RG12 1HJ

Director16 January 2012Active
1 Westpoint, Western Road, Bracknell, England, RG12 1HJ

Director23 September 2021Active
1 Westpoint, Western Road, Bracknell, England, RG12 1HJ

Director15 December 2020Active
1 Westpoint, Western Road, Bracknell, England, RG12 1HJ

Director15 December 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director25 December 2020Active

People with Significant Control

Mrs Roseanna Penny
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Australian
Country of residence:England
Address:1 Westpoint, Western Road, Bracknell, England, RG12 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Penny
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Australian
Country of residence:England
Address:1 Westpoint, Western Road, Bracknell, England, RG12 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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