ACTIVE HEALTH PARTNERS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
ACTIVE HEALTH PARTNERS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
ACTIVE HEALTH PARTNERS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681767. The accounts status is TOTAL EXEMPTION FULL.
ACTIVE HEALTH PARTNERS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681767. The accounts status is TOTAL EXEMPTION FULL.
ACTIVE HEALTH PARTNERS LIMITED - WATFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
28 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKO PII LAURINPOIKA KETVEL | Jun 1968 | Finnish | Director | 2016-02-22 | CURRENT |
MR EDWARD EDMUND JAN RADKIEWICZ | Dec 1961 | British | Director | 2016-02-22 | CURRENT |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2016-02-22 | CURRENT |
IAN DAVID SAVAGE | Oct 1970 | British | Director | 2005-02-25 UNTIL 2008-02-29 | RESIGNED |
PHILIP CHRISTOPHER THEO | Feb 1949 | British | Secretary | 2009-08-19 UNTIL 2009-11-11 | RESIGNED |
SIMON JOHN GALVIN | Secretary | 2009-11-11 UNTIL 2011-05-05 | RESIGNED | ||
MR DAVID HOPE | Secretary | 2011-05-05 UNTIL 2018-08-31 | RESIGNED | ||
CATHAL PADRAIG NAUGHTON | May 1972 | Irish | Secretary | 2008-02-29 UNTIL 2009-08-19 | RESIGNED |
HAAKON OVERLI | May 1970 | Norwegian | Secretary | 2003-10-20 UNTIL 2005-03-07 | RESIGNED |
IAN DAVID SAVAGE | Oct 1970 | British | Secretary | 2005-03-07 UNTIL 2008-02-29 | RESIGNED |
PAOLA SOLARES | Nov 1969 | British | Secretary | 2003-02-28 UNTIL 2003-10-20 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
MR AARON ROSS | Feb 1980 | British | Director | 2009-11-11 UNTIL 2011-09-30 | RESIGNED |
CHAD MITCHELL RAUBE | Nov 1970 | Director | 2008-04-11 UNTIL 2009-11-11 | RESIGNED | |
INGOLV TOMAS URNES | Oct 1967 | Norwegian | Director | 2003-02-28 UNTIL 2009-11-11 | RESIGNED |
MR BRUCE THORNTON ROBINSON | Nov 1957 | British | Director | 2008-12-11 UNTIL 2009-11-11 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | |
MR PAUL SELLARS | Feb 1954 | British | Director | 2003-07-04 UNTIL 2005-11-17 | RESIGNED |
HAAKON OVERLI | May 1970 | Norwegian | Director | 2005-03-07 UNTIL 2009-11-11 | RESIGNED |
PHILIP CHRISTOPHER THEO | Feb 1949 | British | Director | 2009-08-19 UNTIL 2009-11-11 | RESIGNED |
SIR IAN NIALL RANKIN | Dec 1932 | British | Director | 2003-07-10 UNTIL 2004-12-31 | RESIGNED |
COLIN WILLIAM HABGOOD | Feb 1955 | British | Director | 2003-07-10 UNTIL 2009-11-11 | RESIGNED |
CATHAL PADRAIG NAUGHTON | May 1972 | Irish | Director | 2008-02-29 UNTIL 2009-08-19 | RESIGNED |
MR JAMES HORSBURGH | Apr 1952 | British | Director | 2008-11-20 UNTIL 2009-11-11 | RESIGNED |
MR DAVID HOPE | Feb 1976 | British | Director | 2011-05-05 UNTIL 2018-08-31 | RESIGNED |
MICHAEL HILL | Jul 1966 | British | Director | 2004-11-12 UNTIL 2009-11-11 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Director | 2009-11-11 UNTIL 2011-05-05 | RESIGNED |
MR MICHAEL GEORGE DAWSON | Sep 1961 | British | Director | 2004-01-16 UNTIL 2008-11-20 | RESIGNED |
MR JAMES MATTHEW ARQUETTE | Jan 1981 | British | Director | 2011-10-12 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Steinberg | 2016-04-06 | 7/1959 | London | Significant influence or control |
Mr Terence Cole | 2016-04-06 | 8/1932 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 328 Cash 175,364 equity |