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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mrs Raisa Tuj Zarin Islam
    Born in June 1994
    Individual (4 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Islam, Shamsun Nahar
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Islam, Shamsun Nahar
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Shamsun Nahar Islam
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Shadmann Islam
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 5
    Islam, Mohammad Rafiqul
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Mr Mohammad Rafiqul Islam
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE HEALTH SUPPORT SERVICES LIMITED

Period: 2005-09-28 ~ now
Company number: 05576756
Registered name
ACTIVE HEALTH SUPPORT SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
410 GBP2024-03-31
Debtors
27,460 GBP2025-03-31
27,580 GBP2024-03-31
Cash at bank and in hand
1,186 GBP2025-03-31
8,586 GBP2024-03-31
Current Assets
28,646 GBP2025-03-31
36,166 GBP2024-03-31
Net Current Assets/Liabilities
22,314 GBP2025-03-31
28,164 GBP2024-03-31
Net Assets/Liabilities
22,314 GBP2025-03-31
28,574 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
22,214 GBP2025-03-31
28,474 GBP2024-03-31
Equity
22,314 GBP2025-03-31
28,574 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,523 GBP2025-03-31
7,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,523 GBP2025-03-31
7,113 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
410 GBP2024-03-31
Trade Debtors/Trade Receivables
1,960 GBP2025-03-31
6,580 GBP2024-03-31
Other Debtors
25,500 GBP2025-03-31
21,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2025-03-31
433 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5,665 GBP2025-03-31
7,238 GBP2024-03-31
Other Creditors
Amounts falling due within one year
247 GBP2025-03-31
331 GBP2024-03-31

  • ACTIVE HEALTH SUPPORT SERVICES LIMITED
    Info
    Registered number 05576756
    21 Gaysham Avenue, Gantshill, Ilford IG2 6TH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.