Active Medical Limited. net worth, address, company information. Free

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Active Medical Limited (reg no 04432916) is a private limited company created on 2002-05-08 originating in United Kingdom. The company can be found at Clint Mill, Cornmarket, Penrith CA11 7HW. Active Medical Limited operates Standard Industrial Classification: 86210 - "general medical practice activities".

Company details

Name	Active Medical Limited
Number	04432916
Date of Incorporation:	2002-05-08
End of financial year:	30 June
Address:	Clint Mill, Cornmarket, Penrith, CA11 7HW
SIC code:	86210 - General medical practice activities

As for the 2 directors that can be found in this business, we can name: Philip B. (in the company from 08 May 2002), Joann B. (appointment date: 08 May 2002). The Companies House indexes 2 persons of significant control, namely: Joann B. owns over 3/4 of shares, 3/4 to full of voting rights, Philip B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,735	1,550	48,090	31,873	16,445	47,132	48,123	58,586	33,653	3,286	-
Fixed Assets	1,924	1,636	1,390	1,181	1,433	1,424	1,210	1,028	970	1,124	955
Total Assets Less Current Liabilities	-14,585	-7,680	25,641	1,963	-5,565	14,481	18,946	-774	4,976	-2,232	-7,915
Number Shares Allotted	-	100	200	200	-	-	-	-	-	-	-
Shareholder Funds	-14,585	-8,007	25,363	1,727	-	-	-	-	-	-	-
Tangible Fixed Assets	1,924	1,636	1,390	1,181	-	-	-	-	-	-	-

People with significant control

Joann B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

6 April 2016 - 26 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 13th, March 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th May 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 19th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, December 2005 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Wed, 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2002 \| incorporation	Free Download (17 pages)

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