Company information:
Active Health Partners Limited (No: 04681767)
Address: 28 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-2003
Accounts Next Due: 30-Dec-2021
Next Confirmation Statement Due: 14-Apr-2022
Industry Class: 86900 - Other human health activities
Current Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Feb-2016 )
Current Director: NIKO PII LAURINPOIKA KETVEL ( DOB: Jun-1968 From: Feb-2016 )
Current Director: EDWARD EDMUND JAN RADKIEWICZ ( DOB: Dec-1961 From: Feb-2016 )
Resigned Director: JAMES MATTHEW ARQUETTE ( DOB: Jan-1981 From: Oct-2011 To: Feb-2016 )
Resigned Director: MICHAEL GEORGE DAWSON ( DOB: Sep-1961 From: Jan-2004 To: Nov-2008 )
Resigned Director: SIMON JOHN GALVIN ( DOB: Oct-1952 From: Nov-2009 To: May-2011 )
Resigned Director: COLIN WILLIAM HABGOOD ( From: Jul-2003 To: Nov-2009 )
Resigned Director: MICHAEL IAN HILL ( DOB: Jul-1966 From: Nov-2004 To: Nov-2009 )
Resigned Director: DAVID HOPE ( DOB: Feb-1976 From: May-2011 To: Aug-2018 )
Resigned Director: JAMES HORSBURGH ( DOB: Apr-1952 From: Nov-2008 To: Nov-2009 )
Resigned Director: CATHAL PADRAIG NAUGHTON ( From: Feb-2008 To: Aug-2009 )
Resigned Director: HAAKON OVERLI ( DOB: May-1970 From: Mar-2005 To: Nov-2009 )
Resigned Director: IAN NIALL RANKIN ( DOB: Dec-1932 From: Jul-2003 To: Dec-2004 )
Resigned Director: CHAD MITCHELL RAUBE ( From: Apr-2008 To: Nov-2009 )
Resigned Director: BRUCE THORNTON ROBINSON ( DOB: Nov-1957 From: Dec-2008 To: Nov-2009 )
Resigned Director: AARON ROSS ( DOB: Feb-1980 From: Nov-2009 To: Sep-2011 )
Resigned Director: IAN DAVID SAVAGE ( From: Feb-2005 To: Feb-2008 )
Resigned Director: PAUL SELLARS ( DOB: Feb-1954 From: Jul-2003 To: Nov-2005 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-2003 To: Feb-2003 )
Resigned Director: PHILIP CHRISTOPHER THEO ( DOB: Feb-1949 From: Aug-2009 To: Nov-2009 )
Resigned Director: INGOLV TOMAS URNES ( DOB: Oct-1967 From: Feb-2003 To: Nov-2009 )
Resigned Secretary: SIMON JOHN GALVIN ( From: Nov-2009 To: May-2011 )
Resigned Secretary: DAVID HOPE ( From: May-2011 To: Aug-2018 )
Resigned Secretary: CATHAL PADRAIG NAUGHTON ( From: Feb-2008 To: Aug-2009 )
Resigned Secretary: HAAKON OVERLI ( DOB: May-1970 From: Oct-2003 To: Mar-2005 )
Resigned Secretary: IAN DAVID SAVAGE ( From: Mar-2005 To: Feb-2008 )
Resigned Secretary: PAOLA SOLARES ( From: Feb-2003 To: Oct-2003 )
Resigned Secretary: PHILIP CHRISTOPHER THEO ( DOB: Feb-1949 From: Aug-2009 To: Nov-2009 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Mr Terence Cole, 10 Upper Berkeley Street, London, W1H 7PE, England: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Steinberg, 10 Upper Berkeley Street, London, W1H 7PE, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets | 240,470 | 234,573 | 240470,234573.0 |
| Current assets / Debtors | 240,395 | 234,245 | 240395,234245.0 |
| Current assets / Cash at bank and on hand | 75 | 328 | 75,328.0 |
| Net current assets (liabilities) | 182,044 | 175,364 | 182044,175364.0 |
| Total assets less current liabilities | 182,044 | 175,364 | 182044,175364.0 |
| Net assets (liabilities) | 182,044 | 175,364 | 182044,175364.0 |
| Equity / share capital and reserves | 182,044 | 175,364 | 182044,175364.0 |