This company is commonly known as Active Health Partners Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | 28 Clarendon Road, Watford, England, WD17 1JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-11 | Officers | Appoint person director company with name date. | Download |
| 2016-03-11 | Officers | Appoint person director company with name date. | Download |
| 2016-03-11 | Officers | Appoint person director company with name date. | Download |
| 2016-03-11 | Officers | Termination director company with name termination date. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type full. | Download |
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