ACTIVE MEDICINE LIMITED
LEEDS

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Company number 03297237
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, WEST YORKSHIRE, LS11 5QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20 . The most likely internet sites of ACTIVE MEDICINE LIMITED are www.activemedicine.co.uk, and www.active-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg 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 Medicine Limited is a Private Limited Company. The company registration number is 03297237. Active Medicine Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Active Medicine Limited is Round Foundry Media Centre Foundry Street Leeds West Yorkshire Ls11 5qp. . LAST, Howard Arthur, Dr is a Director of the company. Secretary MANNING, Stewart Irwin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MANNING, Stewart Irwin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAST, Howard Arthur, Dr
Appointed Date: 17 October 1997
73 years old

Resigned Directors

Secretary
MANNING, Stewart Irwin
Resigned: 18 March 2012
Appointed Date: 17 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 30 December 1996
Director
MANNING, Stewart Irwin
Resigned: 18 March 2012
Appointed Date: 17 October 1997
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Dr Howard Arthur Last
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE MEDICINE LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20
...
... and 42 more events
28 Oct 1997
New director appointed
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
28 Oct 1997
Registered office changed on 28/10/97 from: 12 york place leeds LS1 2DS
30 Dec 1996
Incorporation

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