| 05 Sep 2024 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2024 |
incorporation |
Memorandum Articles
|
52 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2024 |
officers |
Termination of appointment of director (Louis Mclean Wait)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2024 |
officers |
Appointment of director (Mr Pieter Marinus Oostlander)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2024 |
officers |
Termination of appointment of director (Jennifer Mary Marzullo)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
officers |
Appointment of director (Mr Louis Mclean Wait)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2023 |
officers |
Termination of appointment of director (Byrne Professional Services Ltd)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
incorporation |
Memorandum Articles
|
53 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
officers |
Termination of appointment of director (Claire Elizabeth Byrne)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
officers |
Appointment of corporate director (Byrne Professional Services Ltd)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Change of particulars for director (Mr Stewart Black)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
officers |
Change of particulars for director (Ms Jennifer Mary Marzullo)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Appointment of director (Claire Elizabeth Byrne)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
officers |
Termination of appointment of director (Christopher Jeremy Wright)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Change of particulars for director (Mrs Mary Collis)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Change of particulars for director (Mr Stewart Black)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Change of particulars for director (Mr Chris Wright)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
resolution |
Resolution
|
59 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
officers |
Appointment of director (Ms Jennifer Mary Marzullo)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
officers |
Change of particulars for director (Mrs Mary Collis)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Appointment of director (Mr Chris Wright)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Termination of appointment of director (Martin Riley)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
officers |
Termination of appointment of director (Stuart Mccallum)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Change of particulars for director (Mr Stuart Mccallum)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Change of particulars for director (Mr Martin Riley)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Appointment of director (Mr Stuart Mccallum)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2015 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2014 |
officers |
Appointment of director (Mr Stewart Black)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2014 |
officers |
Appointment of director (Mrs Mary Collis)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
officers |
Appointment of director (Mr Martin Riley)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
officers |
Termination of appointment of director (Oena Marion Windibank)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
officers |
Change of particulars for director (Mr Benjamin Atkinson-Willes)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
officers |
Appointment of director (Mrs Oena Marion Windibank)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2011 |
incorporation |
Incorporation Company
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE HEALTHCARE SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|