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
Active 4
  • 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
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Islam, Shamsun Nahar
    Housewife 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 - 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
    PE - Has significant influence or controlCIF 0
  • 4
    Islam, Mohammad Rafiqul
    Doctor born in June 1966
    Individual (15 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Mohammad Rafiqul Islam
    Born in June 1966
    Individual (15 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 - Ownership of voting rights - 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
parent relation
Company in focus

ACTIVE HEALTH SUPPORT SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
410 GBP2024-03-31
821 GBP2023-03-31
Debtors
27,580 GBP2024-03-31
1,500 GBP2023-03-31
Cash at bank and in hand
8,586 GBP2024-03-31
48,228 GBP2023-03-31
Current Assets
36,166 GBP2024-03-31
49,728 GBP2023-03-31
Net Current Assets/Liabilities
28,164 GBP2024-03-31
1,306 GBP2023-03-31
Net Assets/Liabilities
28,574 GBP2024-03-31
2,127 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
28,474 GBP2024-03-31
2,027 GBP2023-03-31
Equity
28,574 GBP2024-03-31
2,127 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,523 GBP2024-03-31
7,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,113 GBP2024-03-31
6,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
410 GBP2024-03-31
821 GBP2023-03-31
Trade Debtors/Trade Receivables
6,580 GBP2024-03-31
Other Debtors
21,000 GBP2024-03-31
1,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
433 GBP2024-03-31
373 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
7,238 GBP2024-03-31
7,580 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,240 GBP2023-03-31
Other Creditors
Amounts falling due within one year
331 GBP2024-03-31
34,229 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.