Active Healthcare Solutions Ltd
Company Profile
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MicroActive Healthcare Solutions Ltd
07634634•Private Limited With Share Capital
72 Leonard Street, London, EC2A4QX
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Incorporated
16/05/2011
Company Age
14 years
Directors
5
Employees
8
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Active Healthcare Solutions Ltd (07634634) is a private limited with share capital incorporated on 16/05/2011 (14 years old) and registered in london, EC2A4QX. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Active healthcare solutions ltd is a staffing and recruiting company based out of 74 rivington street, london, england, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 16/05/2011
EC2A4QX
8 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£846.4K
Net Assets
£243.7K
Est. Turnover
£1.86M
AI Estimated
Unreported
Cash
£27.7K
Key Metrics
8
Employees
5
Directors
17
Shareholders
1
PSCs
1
Patents
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2025
Resolution
Category:Resolution
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Resolution
Category:Resolution
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Resolution
Category:Resolution
Date:01-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Incorporation Company
Category:Incorporation
Date:16-05-2011
Import / Export
Imports
12 Months8
60 Months41
Exports
12 Months7
60 Months53
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025
Trading Addresses
72 Leonard Street, London, EC2A4QXRegistered
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