ACTIVE MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE MEDICAL LIMITED
COMPANY NUMBER
04432916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
08/05/2002
(22 years and 6 months old)
WEBSITE
www.active-medical.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENRITH
CA11 7HW
Clint Mill
Cornmarket
Penrith
Cumbria
CA11 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 01/02/2024 | Anna Mcmaster Batty (926815084) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2002 - Present (22 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 08/05/2002 - Present (22 years and 6 months) Secretary: 08/05/2002 - 21/02/2020 (17 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 01/02/2024 | Anna Mcmaster Batty (926815084) has left the board |
| 01/02/2024 | Anna Mcmaster Batty (926815085) has left the board |
| 01/02/2024 | Harry John Batty (926815086) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 07/02/2022 | Laura Batty (926815087) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Laura Batty (926815087) Appointed |
| 18/03/2020 | New Board Member Anna Mcmaster Batty (926815085) Appointed |
| 18/03/2020 | New Board Member Harry John Batty (926815086) Appointed |
| 18/03/2020 | New Company Secretary Anna Mcmaster Batty (926815084) Appointed |
| 17/03/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 09/03/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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