About

Registered Number: 03297237
Date of Incorporation: 30/12/1996 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (9 months ago)
Registered Address: 18 Beeches End, Boston Spa, Wetherby, LS23 6HL,

 

Based in Wetherby, Active Medicine Ltd was established in 1996, it's status at Companies House is "Dissolved". The business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAST, Howard Arthur, Dr 17 October 1997 - 1
MANNING, Stewart Irwin 17 October 1997 18 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Howard Arthur Last/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
DS01 - Striking off application by a company 25 November 2019
AA - Annual Accounts 13 September 2019
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 11 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 30 October 2006
287 - Change in situation or address of Registered Office 15 August 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
287 - Change in situation or address of Registered Office 28 October 1997
NEWINC - New incorporation documents 30 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.