ACTIVE HEALTHCARE SOLUTIONS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Director's details changed for Mrs Mary Collis on 2025-04-11

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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03/09/243 September 2024 Termination of appointment of Louis Mclean Wait as a director on 2024-08-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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08/04/248 April 2024 Appointment of Mr Pieter Marinus Oostlander as a director on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Jennifer Mary Marzullo as a director on 2024-03-31

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28/10/2328 October 2023 Unaudited abridged accounts made up to 2023-06-30

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20/10/2320 October 2023 Appointment of Mr Louis Mclean Wait as a director on 2023-10-20

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13/09/2313 September 2023 Termination of appointment of Byrne Professional Services Ltd as a director on 2023-08-31

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Memorandum and Articles of Association

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CORPORATE DIRECTOR APPOINTED BYRNE PROFESSIONAL SERVICES LTD

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BYRNE

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BLACK / 01/01/2021

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARY MARZULLO / 16/12/2020

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15/12/2015 December 2020 DIRECTOR APPOINTED CLAIRE ELIZABETH BYRNE

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 187.72

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA

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27/08/1927 August 2019 12/08/19 STATEMENT OF CAPITAL GBP 187.21

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR BEN ATKINSON-WILLES / 06/12/2017

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076346340001

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 LOAN 01/11/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BLACK / 05/10/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY COLLIS / 05/10/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WRIGHT / 27/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR BEN ATKINSON-WILLES / 29/11/2017

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 31/05/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR BEN ATKINSON-WILLES / 22/02/2018

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05/12/175 December 2017 ADOPT ARTICLES 20/11/2017

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30/11/1730 November 2017 DIRECTOR APPOINTED MS JENNIFER MARY MARZULLO

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 170.91

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY COLLIS / 03/08/2017

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18/07/1718 July 2017 DIRECTOR APPOINTED MR CHRIS WRIGHT

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ATKINSON-WILLES

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR STUART MCCALLUM

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/06/2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCCALLUM / 10/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/04/164 April 2016 SECOND FILING FOR FORM SH01

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14/03/1614 March 2016 DIRECTOR APPOINTED MR STUART MCCALLUM

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/02/1624 February 2016 24/12/15 STATEMENT OF CAPITAL GBP 111.12

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05/01/165 January 2016 24/12/15 STATEMENT OF CAPITAL GBP 111.12

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04/01/164 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/1529 December 2015 ALTER ARTICLES 07/12/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 74 RIVINGTON STREET, LONDON, EC2A 3AY

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03/12/143 December 2014 DIRECTOR APPOINTED MRS MARY COLLIS

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03/12/143 December 2014 DIRECTOR APPOINTED MR STEWART BLACK

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30/10/1430 October 2014 DIRECTOR APPOINTED MR MARTIN RILEY

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR OENA WINDIBANK

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ATKINSON-WILLES / 01/05/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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15/02/1415 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/01/1429 January 2014 ADOPT ARTICLES 11/01/2014

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22/01/1422 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 100

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22/01/1422 January 2014 DIRECTOR APPOINTED MRS OENA MARION WINDIBANK

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, UNIT 14 14-22 COLEMAN FIELDS, LONDON, N1 7AD, ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, UNIT 14 14-22 COLEMAN FIELDS, LONDON, N1 7AD, ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, C/O UNIT 25, 14-22 COLEMAN FIELDS, ISLINGTON, LONDON, N1 7AD, UNITED KINGDOM

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10/02/1310 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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