AH

ACTIVE HEALTHCARE SOLUTIONS LTD

Active

Company number 07634634

London, England · Incorporated 16 May 2011

72 Leonard Street, London, EC2A 4QX, England

Last updated on 31 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ben Atkinson-Willes
Born July 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

5 funding rounds
7 January 2020
Shares allotted · 0 shares allotted
—
12 August 2019
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
24 December 2015
Shares allotted · 0 shares allotted
—
16 January 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Memorandum Articles
Incorporation
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Resolution
Resolution
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Resolution
Resolution
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Resolution
Resolution
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Corporate Director Company With Name Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Resolution
Resolution
23 November 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2017 View
Capital Name Of Class Of Shares
Capital
6 December 2017 View
Resolution
Resolution
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Capital Allotment Shares
Capital
29 November 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Resolution
Resolution
4 January 2016 View
Resolution
Resolution
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2014 View
Resolution
Resolution
29 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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