Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Active Medical Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- General medical practice activities (86210)
- Directors
- Anna Mcmaster BattyJoann Mcmaster Batty
- Owned by
- Anna Mcmaster Batty
- Accounts type
- Micro entity
- Region
- North West
- Address
- Clint MillCornmarketPenrithCA11 7HW
Officers 4 active
Officer details are public data from the Companies House register.
Batty, Anna Mcmaster
Secretary · Appointed 13 May 2026
Batty, Anna Mcmaster
Director · Appointed 13 May 2026
British
Born June 1995 (31)
Batty, Joann Mcmaster
Director · Appointed 8 May 2002
British
Born April 1967 (59)
Director · Appointed 8 May 2002
British
Born April 1962 (64)
Officer history (7 former)
13 May 2026
Appointed Batty, Anna Mcmaster as Director
13 May 2026
Appointed Batty, Anna Mcmaster as Secretary
26 January 2024
Resigned Batty, Anna Mcmaster as Secretary
26 January 2024
Resigned Batty, Harry John, Dr as Director
26 January 2024
Resigned Batty, Anna Mcmaster as Director
1 December 2020
Resigned Batty, Laura as Director
21 February 2020
Appointed Batty, Anna Mcmaster as Director
21 February 2020
Appointed Batty, Anna Mcmaster as Secretary
21 February 2020
Appointed Batty, Laura as Director
21 February 2020
Appointed Batty, Harry John, Dr as Director
21 February 2020
Resigned Batty, Joann Mcmaster as Secretary
8 May 2002
8 May 2002
Appointed Batty, Joann Mcmaster as Director
8 May 2002
8 May 2002
8 May 2002
8 May 2002
8 May 2002
Appointed Batty, Joann Mcmaster as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Mcmaster Batty
Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1995 (31)
Former controllers (2)
1 May 2026
Ceased Joann Mcmaster Batty — Owns 75–100% of shares
26 January 2024
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£20,110)
- Employees
- 2
- Debt Ratio
- 1174%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £690 | £812 | £955 | £970 | £1,028 | £1,210 |
| Current Assets | £1,182 | £1,446 | £33,653 | £58,586 | £48,123 | |
| Creditors (< 1 year) | £18,492 | £30,100 | £60,940 | £32,914 | ||
| Net Current Assets | (£18,400) | (£17,046) | (£8,870) | £4,006 | (£1,802) | £17,736 |
| Net Assets | (£20,110) | (£17,534) | (£9,215) | £3,676 | (£2,074) | £17,646 |
| Shareholder Funds | (£20,110) | (£17,534) | (£9,215) | £3,676 | (£2,074) | £17,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a secretary | |||
| 12 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control |
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