Company information:
Totally Active Limited (No: 04932453)
Address: HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Status: Dissolved
Incorporated: 15-Oct-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Jul-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Jul-2013 )
Current Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963 From: Nov-2018 )
Resigned Director: DESMOND BENJAMIN ( DOB: Mar-1959 From: Dec-2006 To: Jun-2013 )
Resigned Director: KEITH BLACKER ( DOB: Aug-1953 From: Dec-2006 To: Apr-2009 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Director: STEPHEN JOHN GATES ( DOB: Mar-1966 From: Feb-2016 To: Feb-2017 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Dec-2013 To: Oct-2018 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Dec-2013 To: Oct-2018 )
Resigned Director: GREG NICHOLSON ( DOB: Apr-1969 From: Oct-2003 To: Dec-2006 )
Resigned Director: JAMES ALEXANDER WILSON ( DOB: Jul-1963 From: Jul-2013 To: Mar-2015 )
Resigned Secretary: ROMANA ABDIN ( From: Dec-2006 To: Jun-2013 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: JAMES NICHOLAS GLOVER ( From: Sep-2014 To: Dec-2017 )
Resigned Secretary: SUSAN ELIZABETH NICHOLSON ( From: Oct-2003 To: Dec-2006 )
Resigned Secretary: HOLLIE SWIFT ( From: Jul-2013 To: Aug-2014 )
Persons of Significant Control:
Simplyhealth Wellbeing Limited, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)