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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
Active 4
  • 1
    Black, Stewart
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson-willes, Benjamin
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
    Atkinson-willes, Benjamin
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Ben Atkinson-willes
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Oostlander, Pieter Marinus
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Collis, Mary
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Windibank, Oena Marion
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Marzullo, Jennifer Mary
    Management Consultant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Riley, Martin
    Non-Executive Director born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Wright, Christopher Jeremy
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Mccallum, Stuart
    Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Byrne, Claire Elizabeth
    Finance Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Mclean Wait, Louis
    Finance Director born in December 1990
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    BYRNE PROFESSIONAL SERVICES LIMITED
    icon of address2 Dukes Court, Bognor Road, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-07-31
    Officer
    2020-12-07 ~ 2023-08-31
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE HEALTHCARE SOLUTIONS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
362,204 GBP2024-06-30
335,772 GBP2023-06-30
Property, Plant & Equipment
5,239 GBP2024-06-30
7,126 GBP2023-06-30
Fixed Assets
367,443 GBP2024-06-30
342,898 GBP2023-06-30
Total Inventories
450,099 GBP2024-06-30
327,611 GBP2023-06-30
Debtors
394,970 GBP2024-06-30
497,233 GBP2023-06-30
Cash at bank and in hand
8,270 GBP2024-06-30
7,692 GBP2023-06-30
Current Assets
853,339 GBP2024-06-30
832,536 GBP2023-06-30
Creditors
Amounts falling due within one year
-640,111 GBP2024-06-30
-589,378 GBP2023-06-30
Net Current Assets/Liabilities
213,228 GBP2024-06-30
243,158 GBP2023-06-30
Total Assets Less Current Liabilities
580,671 GBP2024-06-30
586,056 GBP2023-06-30
Creditors
Amounts falling due after one year
-368,193 GBP2024-06-30
-313,418 GBP2023-06-30
Net Assets/Liabilities
212,478 GBP2024-06-30
272,638 GBP2023-06-30
Equity
Called up share capital
188 GBP2024-06-30
188 GBP2023-06-30
Share premium
2,124,004 GBP2024-06-30
2,124,004 GBP2023-06-30
Retained earnings (accumulated losses)
-2,776,126 GBP2024-06-30
-2,247,716 GBP2023-06-30
Equity
212,478 GBP2024-06-30
272,638 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
741,183 GBP2024-06-30
585,798 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
378,979 GBP2024-06-30
250,025 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
128,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
38,365 GBP2024-06-30
36,824 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,126 GBP2024-06-30
29,699 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,427 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
142,000 GBP2024-06-30
158,000 GBP2023-06-30

Related profiles found in government register
  • ACTIVE HEALTHCARE SOLUTIONS LTD
    Info
    Registered number 07634634
    icon of address72 Leonard Street, London EC2A 4QX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ACTIVE HEALTHCARE SOLUTIONS LTD
    S
    Registered number 07634634
    icon of address72, 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
Active 2
  • 1
    icon of address72 Leonard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address72 Leonard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.