# Active Health Tech Ltd

## Details

- **Company number:** [10530672](https://find-and-update.company-information.service.gov.uk/company/10530672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2016
- **Registered office:** GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Apposite Capital LLP](/group/6073) (110 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James William Masterson | director | 29 Oct 2024 |  |



## 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 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 |



## Owned by

Active Health Tech Ltd → [Health & Care Management Limited](/company/04702271) → [Ballard Investment Company Limited](/company/06630791) → [Hamburg Bidco Limited](/company/13689209) → [Hamburg Holdco Limited](/company/16534801) → [Hamburg Midco Limited](/company/13689053)




## Directors' other companies

- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Holdco Limited](/company/16534801)
- [MURRAY, James William Masterson](/person/8232074) - director at [Ballard Investment Company Limited](/company/06630791)
- [MURRAY, James William Masterson](/person/8232074) - director at [Excell Medical Reporting Ltd](/company/09554347)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Topco Limited](/company/13688955)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthkinect Limited](/company/08337741)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthcare Rm Limited](/company/03991287)
- [MURRAY, James William Masterson](/person/8232074) - director at [Independent Living Solutions Limited](/company/03946793)
- [MURRAY, James William Masterson](/person/8232074) - director at [CA Case Management Ltd](/company/06915609)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Midco Limited](/company/13689053)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Bidco Limited](/company/13689209)



## Companies at the same address

- [Ballard Investment Company Limited](/company/06630791) (06630791)
- [CA Case Management Ltd](/company/06915609) (06915609)
- [Excell Medical Reporting Ltd](/company/09554347) (09554347)
- [Hamburg Bidco Limited](/company/13689209) (13689209)
- [Hamburg Holdco Limited](/company/16534801) (16534801)
- [Hamburg Midco Limited](/company/13689053) (13689053)
- [Hamburg Topco Limited](/company/13688955) (13688955)
- [Health & Care Management Limited](/company/04702271) (04702271)