ACTIVE HEALTH PARTNERS LIMITED - WATFORD


Company Profile Company Filings

Overview

ACTIVE HEALTH PARTNERS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
ACTIVE HEALTH PARTNERS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681767. The accounts status is TOTAL EXEMPTION FULL.

ACTIVE HEALTH PARTNERS LIMITED - WATFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

28 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKO PII LAURINPOIKA KETVEL Jun 1968 Finnish Director 2016-02-22 CURRENT
MR EDWARD EDMUND JAN RADKIEWICZ Dec 1961 British Director 2016-02-22 CURRENT
MR BRIAN ROY COLE Jan 1969 British Director 2016-02-22 CURRENT
IAN DAVID SAVAGE Oct 1970 British Director 2005-02-25 UNTIL 2008-02-29 RESIGNED
PHILIP CHRISTOPHER THEO Feb 1949 British Secretary 2009-08-19 UNTIL 2009-11-11 RESIGNED
SIMON JOHN GALVIN Secretary 2009-11-11 UNTIL 2011-05-05 RESIGNED
MR DAVID HOPE Secretary 2011-05-05 UNTIL 2018-08-31 RESIGNED
CATHAL PADRAIG NAUGHTON May 1972 Irish Secretary 2008-02-29 UNTIL 2009-08-19 RESIGNED
HAAKON OVERLI May 1970 Norwegian Secretary 2003-10-20 UNTIL 2005-03-07 RESIGNED
IAN DAVID SAVAGE Oct 1970 British Secretary 2005-03-07 UNTIL 2008-02-29 RESIGNED
PAOLA SOLARES Nov 1969 British Secretary 2003-02-28 UNTIL 2003-10-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-02-28 UNTIL 2003-02-28 RESIGNED
MR AARON ROSS Feb 1980 British Director 2009-11-11 UNTIL 2011-09-30 RESIGNED
CHAD MITCHELL RAUBE Nov 1970 Director 2008-04-11 UNTIL 2009-11-11 RESIGNED
INGOLV TOMAS URNES Oct 1967 Norwegian Director 2003-02-28 UNTIL 2009-11-11 RESIGNED
MR BRUCE THORNTON ROBINSON Nov 1957 British Director 2008-12-11 UNTIL 2009-11-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-02-28 UNTIL 2003-02-28 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2003-07-04 UNTIL 2005-11-17 RESIGNED
HAAKON OVERLI May 1970 Norwegian Director 2005-03-07 UNTIL 2009-11-11 RESIGNED
PHILIP CHRISTOPHER THEO Feb 1949 British Director 2009-08-19 UNTIL 2009-11-11 RESIGNED
SIR IAN NIALL RANKIN Dec 1932 British Director 2003-07-10 UNTIL 2004-12-31 RESIGNED
COLIN WILLIAM HABGOOD Feb 1955 British Director 2003-07-10 UNTIL 2009-11-11 RESIGNED
CATHAL PADRAIG NAUGHTON May 1972 Irish Director 2008-02-29 UNTIL 2009-08-19 RESIGNED
MR JAMES HORSBURGH Apr 1952 British Director 2008-11-20 UNTIL 2009-11-11 RESIGNED
MR DAVID HOPE Feb 1976 British Director 2011-05-05 UNTIL 2018-08-31 RESIGNED
MICHAEL HILL Jul 1966 British Director 2004-11-12 UNTIL 2009-11-11 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Director 2009-11-11 UNTIL 2011-05-05 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 2004-01-16 UNTIL 2008-11-20 RESIGNED
MR JAMES MATTHEW ARQUETTE Jan 1981 British Director 2011-10-12 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steinberg 2016-04-06 7/1959 London   Significant influence or control
Mr Terence Cole 2016-04-06 8/1932 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 328 Cash 175,364 equity

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