Aktive Healthcare Limited ROMFORD


Founded in 2014, Aktive Healthcare, classified under reg no. 09229505 is an active company. Currently registered at 37a Bates Industrial Estate Church Road RM3 0HU, Romford the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. George S., appointed on 14 October 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Derrick A., Edward A. and others listed below. There were no ex secretaries.

Aktive Healthcare Limited Address / Contact

Office Address 37a Bates Industrial Estate Church Road
Office Address2 Harold Wood
Town Romford
Post code RM3 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09229505
Date of Incorporation Mon, 22nd Sep 2014
Industry Other human health activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

George S.

Position: Director

Appointed: 14 October 2021

Derrick A.

Position: Director

Appointed: 14 February 2018

Resigned: 08 November 2018

Edward A.

Position: Director

Appointed: 22 September 2014

Resigned: 21 October 2021

Derrick A.

Position: Director

Appointed: 22 September 2014

Resigned: 18 August 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is George S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Edward A. This PSC has significiant influence or control over the company,.

George S.

Notified on 19 July 2022
Nature of control: significiant influence or control

Edward A.

Notified on 1 August 2016
Ceased on 19 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-13 5915 61216 516     
Balance Sheet
Current Assets9 55346 365123 316187 846229 63686 543100 091165 969
Net Assets Liabilities  16 51634 31325 296149 940177 55397 055
Cash Bank In Hand3 70610 598      
Debtors5 84710 217      
Net Assets Liabilities Including Pension Asset Liability-13 5915 61216 516     
Tangible Fixed Assets4669 945      
Stocks Inventory 25 550      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-13 5935 610      
Shareholder Funds-13 5915 61216 516     
Other
Average Number Employees During Period    2233
Creditors  68 55799 07296 783116 443161 198145 472
Fixed Assets4669 9459 28112 17410 4477 8355 8754 769
Net Current Assets Liabilities7 11818 43254 75988 774132 85329 90061 10720 497
Total Assets Less Current Liabilities7 58428 37764 040100 948143 30022 06555 23225 266
Capital Employed-13 5915 612      
Creditors Due After One Year21 17522 76547 524     
Creditors Due Within One Year2 43527 93368 557     
Par Value Share11      
Number Shares Allotted2       
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions62111 128      
Tangible Fixed Assets Cost Or Valuation62111 749      
Tangible Fixed Assets Depreciation1551 804      
Tangible Fixed Assets Depreciation Charged In Period1551 649      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 21st, June 2023
Free Download (3 pages)

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