Active Health Support Services Limited

Active05576756 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
General medical practice activities (86210)
Owned by
Raisa Tuj Zarin Islam
Shadmann Islam
Shamsun Nahar Islam
Accounts type
Total exemption full
Region
Greater London
Address
21 Gaysham Avenue
Gantshill
Ilford
IG2 6TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2005
British
Director · Appointed 28 September 2005
British
Born June 1966 (60)
Director · Appointed 28 September 2005
British
Born January 1969 (57)
Officer history (1 former)
28 September 2005
Appointed Islam, Shamsun Nahar as Secretary
28 September 2005
Appointed Islam, Mohammad Rafiqul as Director
28 September 2005
Appointed Islam, Shamsun Nahar as Director
28 September 2005
Appointed Thomas, Howard as Nominee Secretary
28 September 2005
Resigned Thomas, Howard as Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Raisa Tuj Zarin Islam
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1994 (32)
Shadmann Islam
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1997 (29)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1969 (57)
Former controllers (1)
23 June 2023
Ceased Mohammad Rafiqul Islam — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,314
Cash
£1,186
Employees
2
Current Ratio
4.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£681) £635 (£444) £2,127 £28,574 £22,314
Balance sheet detail
202520242023202220212020
Fixed Assets£410£821
Current Assets£28,646£36,166£49,728£2,274
Debtors£27,460£27,580£1,500
Cash£1,186£8,586£48,228£731£1,749£2,274
Creditors (< 1 year)£6,332£8,002£48,422£2,407£2,757£2,955
Net Current Assets£22,314£28,164£1,306(£1,676)(£1,008)(£681)
Net Assets£22,314£28,574£2,127(£444)£635(£681)
Shareholder Funds£22,314£28,574£2,127(£444)£635(£681)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates22 March 2026
18 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates22 March 2025
23 December 2024Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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