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ACTIVE HEALTH SUPPORT SERVICES LIMITED

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

This company is commonly known as Active Health Support Services Limited. The company was founded 18 years ago and was given the registration number 05576756. The firm's registered office is in HULL. You can find them at 40 Scholars Drive, Newland Court, Hull, East Yorkshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ACTIVE HEALTH SUPPORT SERVICES LIMITED
Company Number:05576756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:40 Scholars Drive, Newland Court, Hull, East Yorkshire, HU5 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Scholars Drive, Newland Court, Hull, United Kingdom, HU5 2DB

Secretary28 September 2005Active
40 Scholars Drive, Newland Court, Hull, United Kingdom, HU5 2DB

Director28 September 2005Active
40 Scholars Drive, Newland Court, Hull, United Kingdom, HU5 2DB

Director28 September 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 September 2005Active

People with Significant Control

Mrs Raisa Tuj Zarin Islam
Notified on:23 June 2023
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:21, Gaysham Avenue, Ilford, United Kingdom, IG2 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shadmann Islam
Notified on:23 June 2023
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:21, Gaysham Avenue, Ilford, United Kingdom, IG2 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Rafiqul Islam
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:21, Gaysham Avenue, Ilford, United Kingdom, IG2 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Shamsun Nahar Islam
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:21, Gaysham Avenue, Ilford, United Kingdom, IG2 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type micro entity.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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