ACTIVE HEALTHCARE SOLUTIONS LTD

Company number 07634634

Date	Type	Description	View / Download
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 129.2	(6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Stuart Mccallum on 10 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Martin Riley on 1 June 2016	(2 pages)
04 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
14 Mar 2016	AP01	Appointment of Mr Stuart Mccallum as a director on 7 March 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 111.12 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 05/01/2016 for with allotment date of 24/12/2015.	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 111.12	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 111.12	(5 pages)
09 Mar 2015	AD01	Registered office address changed from , 74 Rivington Street, London, EC2A 3AY to 117 Charterhouse Street London EC1M 6AA on 9 March 2015	(1 page)
03 Dec 2014	AP01	Appointment of Mr Stewart Black as a director on 26 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mrs Mary Collis as a director on 26 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Martin Riley as a director on 14 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Oena Marion Windibank as a director on 14 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
07 Aug 2014	CH01	Director's details changed for Mr Benjamin Atkinson-Willes on 1 May 2013	(2 pages)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 111.12	(4 pages)
15 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(13 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Jan 2014	AP01	Appointment of Mrs Oena Marion Windibank as a director	(2 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 100	(3 pages)
28 Oct 2013	AD01	Registered office address changed from , Unit 14 14-22 Coleman Fields, London, N1 7AD, England on 28 October 2013	(1 page)