Active Health Tech Ltd
- Company number
- 10530672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Apposite Capital LLP (109 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Peter Levens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2016 | 29 Oct 2024 |
| Mr Ian Dean Leslie Prangley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2016 | 29 Oct 2024 |
| Health & Care Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Dec 2023 | £15,262 |
| 31 Dec 2022 | £6,072 |
| 31 Dec 2021 | -£16,670 |
| 31 Dec 2020 | £41,208 |
| 31 Dec 2019 | -£124,117 |
| 31 Dec 2018 | £22,670 |
| 31 Dec 2017 | £293 |
Connections
Owned by
Active Health Tech Ltd → Health & Care Management Limited → Ballard Investment Company Limited → Hamburg Bidco Limited → Hamburg Holdco Limited → Hamburg Midco Limited
Companies at the same address
- Ballard Investment Company Limited (06630791)
- CA Case Management Ltd (06915609)
- Excell Medical Reporting Ltd (09554347)
- Hamburg Bidco Limited (13689209)
- Hamburg Holdco Limited (16534801)
- Hamburg Midco Limited (13689053)
- Hamburg Topco Limited (13688955)
- Health & Care Management Limited (04702271)