MICHAELHANNAH LIMITED
Active - Accounts Filed
General Information
NAME
MICHAELHANNAH LIMITED
COMPANY NUMBER
08047562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/2012
(12 years and 6 months old)
WEBSITE
http://activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01883342727
TPS: Yes
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 342727
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 |
|---|---|---|
| ACTIVE ASSISTANCE (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHAELHANNAH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about MICHAELHANNAH 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 MICHAELHANNAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAELHANNAH 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Dec 1969 |
Resigned | Director |
Current: 13 Past: 5 |
View Report |
|
26/04/2012 - 21/01/2019 (6 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 22/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 24/12/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 12/02/2019 | David Petrie (925490807) has left the board |
| 12/02/2019 | New Board Member David Petrie (924861205) Appointed |
| 06/02/2019 | Melanie Jane MacLeod (916868541) has left the board |
| 06/02/2019 | John James MacLeod (905432646) has left the board |
| 05/02/2019 | New Board Member David Petrie (925490807) Appointed |
| 05/02/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 05/02/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 15/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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