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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 1
  • 1
    Ayaz, Ayaz Ahmed
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Ayaz Ahmed Ayaz
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH CARE ACTIVE LTD

Period: 2021-09-01 ~ now
Company number: 13597376
Registered name
HEALTH CARE ACTIVE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
81,398 GBP2025-09-30
184,016 GBP2024-09-30
Cash at bank and in hand
1,862 GBP2025-09-30
22,499 GBP2024-09-30
Current Assets
83,260 GBP2025-09-30
206,515 GBP2024-09-30
Net Current Assets/Liabilities
82,510 GBP2025-09-30
204,237 GBP2024-09-30
Total Assets Less Current Liabilities
82,510 GBP2025-09-30
204,237 GBP2024-09-30
Net Assets/Liabilities
-54,940 GBP2025-09-30
-19,413 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,873 GBP2024-09-30
Other Creditors
Amounts falling due within one year
750 GBP2025-09-30
405 GBP2024-09-30
Loans received from directors
Amounts falling due after one year
57,450 GBP2025-09-30
61,650 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HEALTH CARE ACTIVE LTD
    Info
    Registered number 13597376
    21 Maple Avenue, Beeston, Nottingham NG9 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HEALTH CARE ACTIVE LTD
    S
    Registered number 13597376
    21, Maple Avenue, Beeston, Nottingham, England, NG9 1PU
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE NEVER SLEEPS LIMITED
    07885487
    Suite 4 Victoria Chambers, Portland Street, Beeston, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.