ACTEGY HEALTH LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE KT13 8DE- Active
- Private Limited Company
- Company No. 07911151
- Last Updated: 01 Mar 2024
Company Profile
ACTEGY HEALTH LIMITED was incorporated on Monday, January 16, 2012 as a Private Limited Company with registered address in WEYBRIDGE. ACTEGY HEALTH LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 30 days.
| Name | ACTEGY HEALTH LIMITED |
|---|---|
| Company number | 07911151 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE |
|---|---|
| Country Of Origin | ENGLAND |
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 Joshua Penny Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Roseanna Penny Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against ACTEGY HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTEGY HEALTH LIMITED | 16 Jan 2012 |