ACTIVE HEALTH EDINBURGH LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LW

Company number SC419262
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address BRIANA AND LIESEL, 2 POLWARTH GARDENS, EDINBURGH, EH11 1LW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of ACTIVE HEALTH EDINBURGH LTD are www.activehealthedinburgh.co.uk, and www.active-health-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Health Edinburgh Ltd is a Private Limited Company. The company registration number is SC419262. Active Health Edinburgh Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Active Health Edinburgh Ltd is Briana and Liesel 2 Polwarth Gardens Edinburgh Eh11 1lw. . EADES, Briana Sheridan is a Director of the company. LIPPSTREU-HOLMES, Liesel Heidi is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
EADES, Briana Sheridan
Appointed Date: 13 March 2012
43 years old
Director
LIPPSTREU-HOLMES, Liesel Heidi
Appointed Date: 13 March 2012
49 years old

Persons With Significant Control

Mrs Briana Sheridan Eades
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liesel Heidi Lippstreu-Holmes
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE HEALTH EDINBURGH LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 5 more events
13 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013
Director's details changed for Ms Briana Sheridan Eades on 21 September 2012
21 Sep 2012
Director's details changed for Ms Briana Sheridan Eades on 4 August 2012
11 May 2012
Registered office address changed from 1a Belford Park Edinburgh EH4 3DP Scotland on 11 May 2012
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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