ACTIVE MEDICAL LIMITED

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

This company is commonly known as Active Medical Limited. The company was founded 22 years ago and was given the registration number 04432916. The firm's registered office is in PENRITH. You can find them at Clint Mill, Cornmarket, Penrith, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	ACTIVE MEDICAL LIMITED
Company Number	:	04432916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Director	08 May 2002	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Director	08 May 2002	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Secretary	21 February 2020	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Secretary	08 May 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 2002	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Director	21 February 2020	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Director	21 February 2020	Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW	Director	21 February 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 May 2002	Active

People with Significant Control

Dr Philip David Batty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Joann Mcmaster Batty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACTIVE MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement