ACTIVE HEALTH SUPPORT SERVICES LIMITED
21 GAYSHAM AVENUE, GANTSHILL, ILFORD IG2 6TH- Active
- Private Limited Company
- Company No. 05576756
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE HEALTH SUPPORT SERVICES LIMITED was incorporated on Wednesday, September 28, 2005 as a Private Limited Company with registered address in ILFORD. ACTIVE HEALTH SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 19 years and 24 days.
| Name | ACTIVE HEALTH SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 05576756 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GAYSHAM AVENUE GANTSHILL ILFORD IG2 6TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shadmann Islam Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Raisa Tuj Zarin Islam Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shamsun Nahar Islam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mohammad Rafiqul Islam Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against ACTIVE HEALTH SUPPORT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE HEALTH SUPPORT SERVICES LIMITED | 28 Sep 2005 |