OpenCompanies

Actesso Medical Supports Limited

Company number
08149747
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2012
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Unit H7 Hermes Daedalus Park
Daedalus Drive
Lee-On-The-Solent
PO13 9FX

Previous names

  • Active Backs Orthopaedics Limited (until 15 Oct 2013)
  • Active Orthopaedics Limited (until 18 Sep 2012)

Control

NameNature of controlNotifiedCeased
Mr Aaron Turner Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
24 May 2017 26 Mar 2020
Mr Michael Cox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Mar 2026
Actesso Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £552,200 £120,722 9
31 Jul 2024 £599,363 £213,566 9
31 Jul 2023 £654,604 £332,336 11
31 Jul 2022 £576,879 £216,353 11
31 Jul 2021 £565,153 £350,160 12
31 Jul 2020 £343,302 £280,946 10
31 Jul 2019 £272,581 £34,680 7
31 Jul 2018 £220,919 £265,590 6
31 Jul 2017 £139,555 - -
31 Jul 2016 £59,702 - -
31 Jul 2015 £30,722 £109,128 -
31 Jul 2014 £1,310 £44,425 -
31 Jul 2013 £605 £24,828 -

Connections

Owned by

Actesso Medical Supports Limited → Actesso Holdings Limited

Companies at the same address

Data