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
    Collis, Mary
    Non-Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Oostlander, Pieter Marinus
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Black, Stewart
    Executive Chairman born in May 1964
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson-willes, Benjamin
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Atkinson-willes, Benjamin
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Ben Atkinson-willes
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Byrne, Claire Elizabeth
    Finance Director born in December 1979
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Riley, Martin
    Non-Executive Director born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-14 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Mccallum, Stuart
    Managing Director born in October 1973
    Individual
    Officer
    2016-03-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Wright, Christopher Jeremy
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Mclean Wait, Louis
    Finance Director born in December 1990
    Individual
    Officer
    2023-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Windibank, Oena Marion
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-01-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Marzullo, Jennifer Mary
    Management Consultant born in January 1976
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    BYRNE PROFESSIONAL SERVICES LIMITED
    2 Dukes Court, Bognor Road, Chichester, England
    Active 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
335,772 GBP2023-06-30
173,098 GBP2022-06-30
Property, Plant & Equipment
7,126 GBP2023-06-30
3,415 GBP2022-06-30
Fixed Assets
342,898 GBP2023-06-30
176,513 GBP2022-06-30
Total Inventories
327,611 GBP2023-06-30
401,154 GBP2022-06-30
Debtors
497,233 GBP2023-06-30
421,944 GBP2022-06-30
Cash at bank and in hand
7,692 GBP2023-06-30
42,242 GBP2022-06-30
Current Assets
832,536 GBP2023-06-30
865,340 GBP2022-06-30
Creditors
Amounts falling due within one year
-589,379 GBP2023-06-30
-596,722 GBP2022-06-30
Net Current Assets/Liabilities
243,157 GBP2023-06-30
268,618 GBP2022-06-30
Total Assets Less Current Liabilities
586,055 GBP2023-06-30
445,131 GBP2022-06-30
Creditors
Amounts falling due after one year
-313,418 GBP2023-06-30
-442,542 GBP2022-06-30
Net Assets/Liabilities
272,637 GBP2023-06-30
2,589 GBP2022-06-30
Equity
Called up share capital
188 GBP2023-06-30
188 GBP2022-06-30
Share premium
2,124,004 GBP2023-06-30
2,124,004 GBP2022-06-30
Retained earnings (accumulated losses)
-2,247,717 GBP2023-06-30
-2,121,603 GBP2022-06-30
Equity
272,637 GBP2023-06-30
2,589 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
102021-06-01 ~ 2022-06-30
Intangible Assets - Gross Cost
585,798 GBP2023-06-30
316,494 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
250,025 GBP2023-06-30
143,396 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
106,629 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
36,824 GBP2023-06-30
30,212 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,699 GBP2023-06-30
26,796 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,903 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
158,000 GBP2023-06-30
158,000 GBP2022-06-30
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 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ACTIVE HEALTHCARE SOLUTIONS LTD
    S
    Registered number 07634634
    72, Leonard Street, London, England, EC2A 4QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72 Leonard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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