ACTIVE HEALTH PARTNERS LIMITED

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

This company is commonly known as Active Health Partners Limited. The company was founded 22 years ago and was given the registration number 04681767. The firm's registered office is in WATFORD. You can find them at 28 Clarendon Road, , Watford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	ACTIVE HEALTH PARTNERS LIMITED
Company Number	:	04681767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	28 Clarendon Road, Watford, England, WD17 1JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Clarendon Road, Watford, England, WD17 1JJ	Director	22 February 2016	Active
28, Clarendon Road, Watford, England, WD17 1JJ	Director	22 February 2016	Active
28, Clarendon Road, Watford, England, WD17 1JJ	Director	22 February 2016	Active
Capital, 91 Waterloo Road, London, SE1 8RT	Secretary	11 November 2009	Active
28, Clarendon Road, Watford, England, WD17 1JJ	Secretary	05 May 2011	Active
20 Bridge Walk, Beechwood Gardens, Deanshanger, MK19 6LD	Secretary	29 February 2008	Active
1 Bryanston Square Flat 7, London, W1H 2DH	Secretary	20 October 2003	Active
39 Wieland Road, Northwood, HA6 3QX	Secretary	07 March 2005	Active
90 Bishops Road, London, SW6 7AR	Secretary	28 February 2003	Active
73 Missenden Acres, Hedge End, Southampton, SO30 2RD	Secretary	19 August 2009	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	28 February 2003	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	12 October 2011	Active
Finkley House, Finkley, Andover, SP11 6AE	Director	16 January 2004	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	11 November 2009	Active
Huerta Del Cuera Buzon 66, Avda Real, S/N Urb La Alqueria, Mijas, Spain,	Director	10 July 2003	Active
17 Castello Avenue, Putney, London, SW15 6EA	Director	12 November 2004	Active
28, Clarendon Road, Watford, England, WD17 1JJ	Director	05 May 2011	Active
Canrick House, Crown Heights, Guildford, GU1 3TX	Director	20 November 2008	Active
20 Bridge Walk, Beechwood Gardens, Deanshanger, MK19 6LD	Director	29 February 2008	Active
1 Bryanston Square Flat 7, London, W1H 2DH	Director	07 March 2005	Active
Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA	Director	10 July 2003	Active
49, Morshead Road, London, W9 1LF	Director	11 April 2008	Active
Lower Ratlake Farm, Hursley, Winchester, SO21 2LD	Director	11 December 2008	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	11 November 2009	Active
39 Wieland Road, Northwood, HA6 3QX	Director	25 February 2005	Active
White House, Withyham, Hartfield, TN7 4BT	Director	04 July 2003	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	28 February 2003	Active
73 Missenden Acres, Hedge End, Southampton, SO30 2RD	Director	19 August 2009	Active
Hinton Ampner Place, Hinton Ampner, Alresford, SO24 UZ0	Director	28 February 2003	Active

People with Significant Control

Mr Mark Steinberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Significant influence or control

Mr Terence Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Significant influence or control

ACTIVE HEALTH PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement