ACTIVE HEALTHCARE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6AA

Company number 07634634
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 129.2 ; Director's details changed for Mr Stuart Mccallum on 10 May 2016. The most likely internet sites of ACTIVE HEALTHCARE SOLUTIONS LTD are www.activehealthcaresolutions.co.uk, and www.active-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Healthcare Solutions Ltd is a Private Limited Company. The company registration number is 07634634. Active Healthcare Solutions Ltd has been working since 16 May 2011. The present status of the company is Active. The registered address of Active Healthcare Solutions Ltd is 117 Charterhouse Street London Ec1m 6aa. . ATKINSON-WILLES, Benjamin is a Secretary of the company. ATKINSON-WILLES, Benjamin is a Director of the company. BLACK, Stewart is a Director of the company. COLLIS, Mary is a Director of the company. MCCALLUM, Stuart is a Director of the company. RILEY, Martin is a Director of the company. Director WINDIBANK, Oena Marion has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ATKINSON-WILLES, Benjamin
Appointed Date: 16 May 2011
Director
ATKINSON-WILLES, Benjamin
Appointed Date: 16 May 2011
38 years old
Director
BLACK, Stewart
Appointed Date: 26 November 2014
61 years old
Director
COLLIS, Mary
Appointed Date: 26 November 2014
65 years old
Director
MCCALLUM, Stuart
Appointed Date: 07 March 2016
51 years old
Director
RILEY, Martin
Appointed Date: 14 October 2014
58 years old

Resigned Directors

Director
WINDIBANK, Oena Marion
Resigned: 14 October 2014
Appointed Date: 11 January 2014
64 years old

ACTIVE HEALTHCARE SOLUTIONS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 129.2
23 Jun 2016
Director's details changed for Mr Stuart Mccallum on 10 May 2016
23 Jun 2016
Director's details changed for Mr Martin Riley on 1 June 2016
04 Apr 2016
Second filing of SH01 previously delivered to Companies House
...
... and 21 more events
20 May 2013
Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013
Registered office address changed from , C/O Unit 25, 14-22 Coleman Fields, Islington, London, N1 7AD, United Kingdom on 20 May 2013
10 Feb 2013
Total exemption small company accounts made up to 31 May 2012
31 May 2012
Annual return made up to 16 May 2012 with full list of shareholders
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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