Active Recovery Limited (Companies House Registration Number 03328845) is a private limited company started on 1997-03-06 in England. The firm is situated at The Boathouse Business Centre, Harbour Square, Wisbech PE13 3BH. Active Recovery Limited operates Standard Industrial Classification code: 96040 which means "physical well-being activities".

Company details

Name Active Recovery Limited
Number 03328845
Date of Incorporation: 1997-03-06
End of financial year: 31 March
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH
SIC code: 96040 - Physical well-being activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Kirsty M. (in the company from 27 February 2023), Alexander N. (appointment date: 27 February 2023). 1 secretary is also present: Tanya M. (appointed on 22 February 2019). The official register reports 3 persons of significant control, namely: Kirsty M. has 1/2 or less of shares, Alexander N. has 1/2 or less of shares, Tanya M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 15,647 12,501 13,739 12,773 7,773 7,624 7,624 7,574 7,250 7,250 7,250 7,250
Total Assets Less Current Liabilities 6,208 1,646 5,052 -1,467 -9,922 -19,173 -34,892 -41,225 -46,794 -38,268 -37,610 -39,719
Fixed Assets 13,108 13,006 11,705 10,534 10,345 - - - - - - -
Shareholder Funds 6,208 1,646 5,052 -1,467 -9,922 - - - - - - -
Tangible Fixed Assets 13,108 13,006 11,705 10,534 10,345 - - - - - - -

People with significant control

Kirsty M.
19 September 2023
Nature of control: 25-50% shares
Alexander N.
19 September 2023
Nature of control: 25-50% shares
Tanya M.
1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, August 2023 | accounts
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