ACTIVE HEALTHCARE SOLUTIONS LTD

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

This company is commonly known as Active Healthcare Solutions Ltd. The company was founded 13 years ago and was given the registration number 07634634. The firm's registered office is in LONDON. You can find them at 72 Leonard Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ACTIVE HEALTHCARE SOLUTIONS LTD
Company Number	:	07634634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	72 Leonard Street, London, England, EC2A 4QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Leonard Street, London, England, EC2A 4QX	Secretary	16 May 2011	Active
72, Leonard Street, London, England, EC2A 4QX	Director	16 May 2011	Active
72, Leonard Street, London, England, EC2A 4QX	Director	26 November 2014	Active
117, Charterhouse Street, London, England, EC1M 6AA	Director	26 November 2014	Active
72, Leonard Street, London, England, EC2A 4QX	Director	20 October 2023	Active
13, De Kievit, Amerongen, Netherlands, 3958DD	Director	01 April 2024	Active
2 Dukes Court, Bognor Road, Chichester, England, PO19 8FX	Director	07 July 2020	Active
The Cube London Studio 5, 155, Commercial Street, London, England, E1 6BJ	Director	29 November 2017	Active
117, Charterhouse Street, London, EC1M 6AA	Director	07 March 2016	Active
117, Charterhouse Street, London, England, EC1M 6AA	Director	14 October 2014	Active
74, Rivington Street, London, England, EC2A 3AY	Director	11 January 2014	Active
117, Charterhouse Street, London, EC1M 6AA	Director	18 July 2017	Active
2 Dukes Court, Bognor Road, Chichester, England, PO19 8FX	Corporate Director	07 December 2020	Active

People with Significant Control

Mr Ben Atkinson-Willes
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	England
Address	:	72, Leonard Street, London, England, EC2A 4QX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ACTIVE HEALTHCARE SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement