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ACTIVE MEDICAL LIMITED

Company number 04432916

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2026 AP01 Appointment of Miss Anna Mcmaster Batty as a director on 13 May 2026
View PDF Appointment of Miss Anna Mcmaster Batty as a director on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 AP03 Appointment of Miss Anna Mcmaster Batty as a secretary on 13 May 2026
View PDF Appointment of Miss Anna Mcmaster Batty as a secretary on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 CS01 Confirmation statement made on 3 May 2026 with updates
View PDF Confirmation statement made on 3 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2026 PSC01 Notification of Anna Mcmaster Batty as a person with significant control on 1 May 2026
View PDF Notification of Anna Mcmaster Batty as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 PSC07 Cessation of Joann Mcmaster Batty as a person with significant control on 1 May 2026
View PDF Cessation of Joann Mcmaster Batty as a person with significant control on 1 May 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
14 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AD02 Register inspection address has been changed from 2 Highfield Road Sedbergh LA10 5DH United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
View PDF Register inspection address has been changed from 2 Highfield Road Sedbergh LA10 5DH United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
24 Feb 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
15 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024 PSC04 Change of details for Mrs Joann Mcmaster Batty as a person with significant control on 26 January 2024
View PDF Change of details for Mrs Joann Mcmaster Batty as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 PSC07 Cessation of Philip David Batty as a person with significant control on 26 January 2024
View PDF Cessation of Philip David Batty as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024 TM02 Termination of appointment of Anna Mcmaster Batty as a secretary on 26 January 2024
View PDF Termination of appointment of Anna Mcmaster Batty as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 TM01 Termination of appointment of Harry John Batty as a director on 26 January 2024
View PDF Termination of appointment of Harry John Batty as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 TM01 Termination of appointment of Anna Mcmaster Batty as a director on 26 January 2024
View PDF Termination of appointment of Anna Mcmaster Batty as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
03 Feb 2022 TM01 Termination of appointment of Laura Batty as a director on 1 December 2020
View PDF Termination of appointment of Laura Batty as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020 CH01 Director's details changed for Dr Harry John Batty on 16 March 2020
View PDF Director's details changed for Dr Harry John Batty on 16 March 2020 - link opens in a new window - 2 pages (2 pages)