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ACTIVE HEALTH PARTNERS LIMITED - 28 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
Company Information
- Company registration number
- 04681767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Clarendon Road
- Watford
- WD17 1JJ
- England 28 Clarendon Road, Watford, WD17 1JJ, England UK
Management
- Managing Directors
- COLE, Brian Roy
- KETVEL, Niko Pii Laurinpoika
- RADKIEWICZ, Edward Edmund Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-28
- Age Of Company 2003-02-28 21 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Mark Steinberg
- Mr Terence Cole
- Mr Mark Steinberg
- Mr Terence Cole
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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ACTIVE HEALTH PARTNERS LIMITED Company Description
- ACTIVE HEALTH PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04681767. Its current trading status is "live". It was registered 2003-02-28. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 28 Clarendon Road .
Get ACTIVE HEALTH PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Health Partners Limited - 28 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
- 2003-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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dissolution-application-strike-off-company (2021-04-15) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-small (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date (2013-04-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-secretary-company-with-name (2011-05-26) - TM02
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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legacy (2011-07-06) - MG02
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termination-director-company-with-name (2011-05-26) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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auditors-resignation-company (2010-01-20) - AUD
keyboard_arrow_right 2009
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legacy (2009-05-07) - 287
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termination-director-company-with-name (2009-11-26) - TM01
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capital-allotment-shares (2009-10-08) - SH01
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legacy (2009-08-21) - 288a
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legacy (2009-08-21) - 288b
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legacy (2009-07-31) - 288c
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legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 288a
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legacy (2009-08-11) - 363a
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legacy (2009-07-07) - 88(2)
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termination-secretary-company-with-name (2009-11-26) - TM02
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appoint-person-director-company-with-name (2009-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01
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appoint-person-secretary-company-with-name (2009-12-12) - AP03
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accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-06-03) - 88(2)
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legacy (2008-05-30) - 288a
-
legacy (2008-04-17) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-04-30) - 363s
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legacy (2008-12-02) - 288a
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legacy (2008-06-03) - 97
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-08-13) - 88(2)R
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-03-11) - 288a
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-25) - 288b
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-08-19) - 287
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legacy (2005-11-23) - 88(2)R
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legacy (2005-11-24) - 88(2)R
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legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-02-23) - 123
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legacy (2004-03-12) - 363s
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legacy (2004-04-28) - 287
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legacy (2004-05-05) - 395
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legacy (2004-08-24) - 88(2)R
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accounts-with-accounts-type-small (2004-09-13) - AA
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resolution (2004-10-26) - RESOLUTIONS
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 123
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legacy (2004-11-29) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-02-28) - NEWINC
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legacy (2003-03-25) - 288a
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legacy (2003-04-02) - 288a
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legacy (2003-07-08) - 88(2)R
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legacy (2003-09-17) - 288a
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legacy (2003-03-25) - 288b
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legacy (2003-09-23) - 225
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-03-25) - 287