Company Information for ACTIVE MEDICAL LIMITED
CLINT MILL, CORNMARKET, PENRITH, CA11 7HW,
|
Company Registration Number
04432916
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE MEDICAL LIMITED | |
Legal Registered Office | |
CLINT MILL CORNMARKET PENRITH CA11 7HW Other companies in CA11 | |
Company Number | 04432916 | |
---|---|---|
Company ID Number | 04432916 | |
Date formed | 2002-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:11:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE MEDICAL TECHNOLOGY LIMITED | 365 ATHERTON ROAD, HINDLEY GREEN WIGAN LANCASHIRE WN2 3XD | Active | Company formed on the 1996-07-26 | |
ACTIVE MEDICAL SERVICES LIMITED | 100 St. James Road Northampton NN5 5LF | Liquidation | Company formed on the 2006-01-04 | |
ACTIVE MEDICAL SUPPLY LIMITED | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2008-09-15 | |
ACTIVE MEDICAL PRODUCTS LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2015-03-27 | |
ACTIVE MEDICAL CARE, P.C. | 275 North Middletown Road Suite 1F Pearl River NY 10965 | Active | Company formed on the 2014-05-14 | |
ACTIVE MEDICAL DIAGNOSTICS P.C. | 426 C GREAT EAST NECK ROAD Suffolk WEST BABYLON NY 11704 | Active | Company formed on the 2008-07-18 | |
ACTIVE MEDICAL, INC. | 730 S 4TH ST CENTRAL POINT OR 97502 | Active | Company formed on the 2009-10-28 | |
ACTIVE MEDICAL RESEARCH, LLC | 3362-6 24TH STREET SAN FRANCISCO CA 94110-3824 | CANCELED | Company formed on the 2012-04-25 | |
ACTIVE MEDICAL SERVICES LLC | 790 UMATILLA ST Denver CO 80204 | Administratively Dissolved | Company formed on the 1997-03-25 | |
ACTIVE MEDICAL, INC. | PO BOX 106 Ward CO 80481 | Administratively Dissolved | Company formed on the 1990-07-25 | |
ACTIVE MEDICAL, LLC | 190 GREENWAY DR WALNUT CREEK CA 94596 | ACTIVE | Company formed on the 2015-06-04 | |
ACTIVE MEDICAL SERVICES OF DALLAS, LLC | 1400 GROVE ST Denver CO 80204 | Administratively Dissolved | Company formed on the 1998-02-23 | |
ACTIVE MEDICAL SOLUTIONS, PLLC | 55 WOOD MANOR PL THE WOODLANDS TX 77381 | ACTIVE | Company formed on the 2011-03-28 | |
ACTIVE MEDICAL P.C. | C/O SAIKRISHNA CHATAKONDU 43-44 KISSENA BLVD SUITE LA FLUSHING NY 11355 | Active | Company formed on the 2016-07-28 | |
ACTIVE MEDICAL AND REHABILITATION SERVICES PRIVATE LIMITED | 1495/1 'C' WARD KONDA LANE LAXMIPURI KOLHAPUR Maharashtra 416002 | ACTIVE | Company formed on the 2010-02-08 | |
ACTIVE MEDICAL TECHNOLOGIES PRIVATE LIMITED | 109/110 UJAGAR CHAMBERS PLOT 2E SUNDER BAUG OFF. SION TROMBAY ROAD DEONAR MUMBAI Maharashtra 400088 | ACTIVE | Company formed on the 2009-10-26 | |
ACTIVE MEDICAL IMAGING PTY LIMITED | NSW 2448 | External administration (in receivership/liquidation | Company formed on the 2015-04-07 | |
ACTIVE MEDICAL SUPPLIES PTY LTD | Active | Company formed on the 2006-05-23 | ||
Active Medical Equipment Inc. | 7160 Mt Vernon St Lemon Grove CA 91945 | FTB Suspended | Company formed on the 2005-11-09 | |
ACTIVE MEDICAL EQUIPMENT INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANN MCMASTER BATTY |
||
JOANN MCMASTER BATTY |
||
PHILIP DAVID BATTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PHILIP DAVID BATTY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Joann Mcmaster Batty as a person with significant control on 2024-01-26 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA MCMASTER BATTY | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN BATTY | ||
Termination of appointment of Anna Mcmaster Batty on 2024-01-26 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR LAURA BATTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Harry John Batty on 2020-03-16 | |
CH01 | Director's details changed for Dr Harry John Batty on 2020-03-16 | |
CH01 | Director's details changed for Dr Harry John Batty on 2020-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNA MCMASTER BATTY on 2020-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNA MCMASTER BATTY on 2020-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNA MCMASTER BATTY on 2020-02-21 | |
AP01 | DIRECTOR APPOINTED LAURA BATTY | |
AP01 | DIRECTOR APPOINTED LAURA BATTY | |
AP01 | DIRECTOR APPOINTED LAURA BATTY | |
TM02 | Termination of appointment of Joann Mcmaster Batty on 2020-02-21 | |
TM02 | Termination of appointment of Joann Mcmaster Batty on 2020-02-21 | |
TM02 | Termination of appointment of Joann Mcmaster Batty on 2020-02-21 | |
AP03 | Appointment of Miss Anna Mcmaster Batty as company secretary on 2020-02-21 | |
AP03 | Appointment of Miss Anna Mcmaster Batty as company secretary on 2020-02-21 | |
AP03 | Appointment of Miss Anna Mcmaster Batty as company secretary on 2020-02-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM , Clint Mill, Penrith, Cumbria, CA11 7HW | |
AD02 | Register inspection address changed from 2 Highfield Road Sedbergh Cumbria LA10 5DH England to 2 Highfield Road Sedbergh LA10 5DH | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Highfield Road Sedbergh Cumbria LA10 5DH | |
CH01 | Director's details changed for Joann Mcmaster Batty on 2017-05-08 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 2 Highfield Road Sedbergh Cumbria LA10 5DH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN MCMASTER BATTY / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BATTY / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANN MCMASTER BATTY / 10/03/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BATTY / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN MCMASTER BATTY / 03/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/07/04--------- £ SI 100@1=100 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: HIGHFIELD, ELLEL LANCASTER LANCASHIRE LA2 0PU | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: HIGHFIELD, ELLEL, LANCASTER, LANCASHIRE, LA2 0PU | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ACTIVE MEDICAL LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |