ACTIVE HEALTH PARTNERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 04681767
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 407,391.3 ; Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016. The most likely internet sites of ACTIVE HEALTH PARTNERS LIMITED are www.activehealthpartners.co.uk, and www.active-health-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Active Health Partners Limited is a Private Limited Company. The company registration number is 04681767. Active Health Partners Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Active Health Partners Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . HOPE, David is a Secretary of the company. COLE, Brian Roy is a Director of the company. HOPE, David is a Director of the company. KETVEL, Niko Pii Laurinpoika is a Director of the company. RADKIEWICZ, Edward Edmund Jan is a Director of the company. Secretary GALVIN, Simon John has been resigned. Secretary NAUGHTON, Cathal Padraig has been resigned. Secretary OVERLI, Haakon has been resigned. Secretary SAVAGE, Ian David has been resigned. Secretary SOLARES, Paola has been resigned. Secretary THEO, Philip Christopher has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ARQUETTE, James Matthew has been resigned. Director DAWSON, Michael George has been resigned. Director GALVIN, Simon John has been resigned. Director HABGOOD, Colin William has been resigned. Director HILL, Michael Ian has been resigned. Director HORSBURGH, James has been resigned. Director NAUGHTON, Cathal Padraig has been resigned. Director OVERLI, Haakon has been resigned. Director RANKIN, Ian Niall, Sir has been resigned. Director RAUBE, Chad Mitchell has been resigned. Director ROBINSON, Bruce Thornton has been resigned. Director ROSS, Aaron has been resigned. Director SAVAGE, Ian David has been resigned. Director SELLARS, Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THEO, Philip Christopher has been resigned. Director URNES, Ingolv Tomas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOPE, David
Appointed Date: 05 May 2011
Director
COLE, Brian Roy
Appointed Date: 22 February 2016
57 years old
Director
HOPE, David
Appointed Date: 05 May 2011
50 years old
Director
KETVEL, Niko Pii Laurinpoika
Appointed Date: 22 February 2016
57 years old
Director
RADKIEWICZ, Edward Edmund Jan
Appointed Date: 22 February 2016
64 years old

Resigned Directors

Secretary
GALVIN, Simon John
Resigned: 05 May 2011
Appointed Date: 11 November 2009
Secretary
NAUGHTON, Cathal Padraig
Resigned: 19 August 2009
Appointed Date: 29 February 2008
Secretary
OVERLI, Haakon
Resigned: 07 March 2005
Appointed Date: 20 October 2003
Secretary
SAVAGE, Ian David
Resigned: 29 February 2008
Appointed Date: 07 March 2005
Secretary
SOLARES, Paola
Resigned: 20 October 2003
Appointed Date: 28 February 2003
Secretary
THEO, Philip Christopher
Resigned: 11 November 2009
Appointed Date: 19 August 2009
Nominee Secretary
THOMAS, Howard
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
ARQUETTE, James Matthew
Resigned: 22 February 2016
Appointed Date: 12 October 2011
45 years old
Director
DAWSON, Michael George
Resigned: 20 November 2008
Appointed Date: 16 January 2004
64 years old
Director
GALVIN, Simon John
Resigned: 05 May 2011
Appointed Date: 11 November 2009
73 years old
Director
HABGOOD, Colin William
Resigned: 11 November 2009
Appointed Date: 10 July 2003
71 years old
Director
HILL, Michael Ian
Resigned: 11 November 2009
Appointed Date: 12 November 2004
59 years old
Director
HORSBURGH, James
Resigned: 11 November 2009
Appointed Date: 20 November 2008
73 years old
Director
NAUGHTON, Cathal Padraig
Resigned: 19 August 2009
Appointed Date: 29 February 2008
53 years old
Director
OVERLI, Haakon
Resigned: 11 November 2009
Appointed Date: 07 March 2005
55 years old
Director
RANKIN, Ian Niall, Sir
Resigned: 31 December 2004
Appointed Date: 10 July 2003
93 years old
Director
RAUBE, Chad Mitchell
Resigned: 11 November 2009
Appointed Date: 11 April 2008
55 years old
Director
ROBINSON, Bruce Thornton
Resigned: 11 November 2009
Appointed Date: 11 December 2008
68 years old
Director
ROSS, Aaron
Resigned: 30 September 2011
Appointed Date: 11 November 2009
46 years old
Director
SAVAGE, Ian David
Resigned: 29 February 2008
Appointed Date: 25 February 2005
55 years old
Director
SELLARS, Paul
Resigned: 17 November 2005
Appointed Date: 04 July 2003
72 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 February 2003
Appointed Date: 28 February 2003
63 years old
Director
THEO, Philip Christopher
Resigned: 11 November 2009
Appointed Date: 19 August 2009
76 years old
Director
URNES, Ingolv Tomas
Resigned: 11 November 2009
Appointed Date: 28 February 2003
58 years old

ACTIVE HEALTH PARTNERS LIMITED Events

08 Nov 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 407,391.3
11 Mar 2016
Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Brian Roy Cole as a director on 22 February 2016
...
... and 105 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 16 saint john street london EC1M 4NT
28 Feb 2003
Incorporation

ACTIVE HEALTH PARTNERS LIMITED Charges

23 April 2004
Rent deposit deed
Delivered: 5 May 2004
Status: Satisfied on 1 July 2011
Persons entitled: Romulus Developments Limited
Description: Monies held in a designated rent deposit account.

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