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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 1
  • Ayaz, Ayaz Ahmed
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Ayaz Ahmed Ayaz
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH CARE ACTIVE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
184,016 GBP2024-09-30
170,017 GBP2023-09-30
Cash at bank and in hand
22,499 GBP2024-09-30
2,266 GBP2023-09-30
Current Assets
206,515 GBP2024-09-30
172,283 GBP2023-09-30
Net Current Assets/Liabilities
204,237 GBP2024-09-30
171,683 GBP2023-09-30
Total Assets Less Current Liabilities
204,237 GBP2024-09-30
171,683 GBP2023-09-30
Net Assets/Liabilities
-19,413 GBP2024-09-30
-60,367 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,873 GBP2024-09-30
Other Creditors
Amounts falling due within one year
405 GBP2024-09-30
600 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
61,650 GBP2024-09-30
56,050 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HEALTH CARE ACTIVE LTD
    Info
    Registered number 13597376
    icon of address21 Maple Avenue, Beeston, Nottingham NG9 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • HEALTH CARE ACTIVE LTD
    S
    Registered number 13597376
    icon of address21, Maple Avenue, Beeston, Nottingham, England, NG9 1PU
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 208 Sackville Place, 44-48 Magdalen Street, Norwich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -180,675 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 1 - Ownership of shares – 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.