About

Registered Number: 06879383
Date of Incorporation: 16/04/2009 (15 years ago)
Company Status: Active
Registered Address: 17b Charles Street, Bath, BA1 1HX

 

Active Health Consultants Ltd was founded on 16 April 2009 and are based in Bath. We do not know the number of employees at this organisation. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Sacha 01 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Sacha 16 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 16 January 2017
CH01 - Change of particulars for director 05 August 2016
CH03 - Change of particulars for secretary 05 August 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 21 April 2016
CH03 - Change of particulars for secretary 21 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 31 January 2013
SH01 - Return of Allotment of shares 22 May 2012
SH01 - Return of Allotment of shares 22 May 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 19 April 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 April 2011
AP03 - Appointment of secretary 13 January 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.