CompaniesInTheUK

ACTIVE MEDICAL LIMITED

Company number 04432916 ·

Active

1 active / 2 ceased · persons with significant control

Miss Anna Mcmaster Batty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-01
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

Dr Philip David Batty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-26
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

Mrs Joann Mcmaster Batty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-05-01
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom