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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 13
  • 1
    Byrne, Claire Elizabeth
    Finance Director born in December 1979
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Windibank, Oena Marion
    Operations Director born in May 1961
    Individual (5 offsprings)
    Officer
    2014-01-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Wright, Christopher Jeremy
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Atkinson-willes, Benjamin
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Atkinson-willes, Benjamin
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Ben Atkinson-willes
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Oostlander, Pieter Marinus
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Mccallum, Stuart
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Riley, Martin
    Non-Executive Director born in January 1967
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Black, Stewart
    Born in May 1964
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Mclean Wait, Louis
    Finance Director born in December 1990
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Marzullo, Jennifer Mary
    Management Consultant born in January 1976
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Collis, Mary
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Dreidi, Ali Amin
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    BYRNE PROFESSIONAL SERVICES LIMITED 10765005
    2 Dukes Court, Bognor Road, Chichester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-07 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HEALTHCARE SOLUTIONS LTD

Period: 2011-05-16 ~ now
Company number: 07634634
Registered name
ACTIVE HEALTHCARE SOLUTIONS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
317,427 GBP2025-06-30
362,204 GBP2024-06-30
Property, Plant & Equipment
3,373 GBP2025-06-30
5,239 GBP2024-06-30
Fixed Assets
320,800 GBP2025-06-30
367,443 GBP2024-06-30
Total Inventories
419,292 GBP2025-06-30
450,099 GBP2024-06-30
Debtors
322,195 GBP2025-06-30
394,970 GBP2024-06-30
Cash at bank and in hand
27,748 GBP2025-06-30
8,270 GBP2024-06-30
Current Assets
769,235 GBP2025-06-30
853,339 GBP2024-06-30
Creditors
Amounts falling due within one year
-376,534 GBP2025-06-30
-640,111 GBP2024-06-30
Net Current Assets/Liabilities
392,701 GBP2025-06-30
213,228 GBP2024-06-30
Total Assets Less Current Liabilities
713,501 GBP2025-06-30
580,671 GBP2024-06-30
Creditors
Amounts falling due after one year
-469,848 GBP2025-06-30
-368,193 GBP2024-06-30
Net Assets/Liabilities
243,653 GBP2025-06-30
212,478 GBP2024-06-30
Equity
Called up share capital
188 GBP2025-06-30
188 GBP2024-06-30
Share premium
2,124,004 GBP2025-06-30
2,124,004 GBP2024-06-30
Retained earnings (accumulated losses)
-2,972,918 GBP2025-06-30
-2,776,126 GBP2024-06-30
Equity
243,653 GBP2025-06-30
212,478 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
806,793 GBP2025-06-30
741,183 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
489,366 GBP2025-06-30
378,979 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
110,387 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
39,518 GBP2025-06-30
38,365 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,145 GBP2025-06-30
33,126 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,019 GBP2024-07-01 ~ 2025-06-30
Debtors
Amounts falling due after one year
142,000 GBP2025-06-30
142,000 GBP2024-06-30

Related profiles found in government register
  • ACTIVE HEALTHCARE SOLUTIONS LTD
    Info
    Registered number 07634634
    72 Leonard Street, London EC2A 4QX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ACTIVE HEALTHCARE SOLUTIONS LTD
    S
    Registered number 07634634
    72, Leonard Street, London, England, EC2A 4QX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RELISH PRODUCTS LTD
    16537848
    72 Leonard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RELISH WELLBEING APP LTD
    15500864
    72 Leonard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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