This company is commonly known as Active Medical Services Limited. The company was founded 18 years ago and was given the registration number 05666288. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 86900 - Other human health activities.
| Name | : | ACTIVE MEDICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05666288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 January 2006 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 St. James Road, Northampton, England, NN5 5LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, St. James Road, Northampton, England, NN5 5LF | Secretary | 04 January 2006 | Active |
| 100, St. James Road, Northampton, England, NN5 5LF | Director | 04 January 2006 | Active |
| 100, St. James Road, Northampton, England, NN5 5LF | Director | 04 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 January 2006 | Active |
| Ms Johanne Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, St. James Road, Northampton, England, NN5 5LF |
| Nature of control | : |
|
| Mr Colin David Billing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, St. James Road, Northampton, England, NN5 5LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-04-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-30 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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