Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Active Healthcare Solutions Ltd
- Incorporated
- 16 May 2011 (15 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Ali Amin DreidiStewart BlackMary Elin Marion Collis
- Owned by
- Ben Atkinson-Willes
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 72 Leonard StreetLondonEC2A 4QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Dreidi, Ali Amin
Director · Appointed 1 January 2026
American
Born December 1990 (35)
Black, Stewart
Director · Appointed 26 November 2014
British
Born May 1964 (62)
Collis, Mary Elin Marion
Director · Appointed 26 November 2014
British
Born December 1950 (75)
Atkinson-Willes, Benjamin
Secretary · Appointed 16 May 2011
Atkinson-Willes, Benjamin
Director · Appointed 16 May 2011
British
Born July 1987 (39)
Officer history (10 former)
1 January 2026
Appointed Dreidi, Ali Amin as Director
1 January 2026
Resigned Oostlander, Pieter Marinus as Director
31 August 2024
Resigned Mclean Wait, Louis as Director
1 April 2024
Appointed Oostlander, Pieter Marinus as Director
31 March 2024
20 October 2023
Appointed Mclean Wait, Louis as Director
31 August 2023
Resigned Byrne Professional Services Ltd as Corporate Director
14 December 2020
7 December 2020
7 December 2020
Appointed Byrne Professional Services Ltd as Corporate Director
7 July 2020
29 November 2017
18 July 2017
18 July 2017
7 July 2017
Resigned Mccallum, Stuart as Director
7 March 2016
Appointed Mccallum, Stuart as Director
26 November 2014
Appointed Black, Stewart as Director
26 November 2014
Appointed Collis, Mary Elin Marion as Director
26 November 2014
Appointed Collis, Mary as Director
26 November 2014
Resigned Collis, Mary as Director
14 October 2014
14 October 2014
11 January 2014
16 May 2011
Appointed Atkinson-Willes, Benjamin as Secretary
16 May 2011
Appointed Atkinson-Willes, Benjamin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ben Atkinson-Willes
Individual · Notified 1 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1987 (39)
Holdings 2
Companies where Active Healthcare Solutions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £243,653
- Cash
- £27,748
- Employees
- 8
- Debt Ratio
- 78%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £320,800 | £367,443 | £342,898 | £176,514 | £120,218 | £46,383 |
| Current Assets | £769,235 | £853,339 | £832,536 | £869,027 | £531,666 | £677,803 |
| Debtors | £322,195 | £394,970 | £497,233 | £425,632 | £232,991 | |
| Cash | £27,748 | £8,270 | £7,692 | £42,241 | £20,785 | £177,490 |
| Creditors (< 1 year) | £376,534 | £640,111 | £589,379 | £600,410 | £553,568 | £386,801 |
| Creditors (> 1 year) | £469,848 | £368,193 | £313,418 | £442,541 | £258,050 | |
| Net Current Assets | £392,701 | £213,228 | £243,157 | £268,617 | (£21,902) | £291,002 |
| Net Assets | £243,653 | £212,478 | £272,637 | £2,590 | (£159,734) | |
| Shareholder Funds | £243,653 | £212,478 | £272,637 | £2,590 | (£159,734) | £337,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 13 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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