Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Actegy Health Limited
- Incorporated
- 16 January 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Roseanna PennyJoshua Penny
- Accounts type
- Dormant
- Region
- South East
- Address
- The LightboxWilloughby RoadBracknellRG12 8FB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2012
Also at Actegy Limited, High Tech Health Limited (proposed for strike-off)
Australian
Born July 1976 (50)
Director · Appointed 16 January 2012
Also at Actegy Limited, High Tech Health Limited (proposed for strike-off)
Australian
Born July 1975 (51)
Officer history (4 former)
1 April 2024
1 April 2024
Resigned Hidalgo Prieto, Antonio as Director
4 March 2024
Resigned Ellis, Mark as Director
23 September 2021
1 September 2021
Resigned Rondas, Mike as Director
25 December 2020
Appointed Rondas, Mike as Director
15 December 2020
Appointed Ellis, Mark as Director
15 December 2020
Appointed Hidalgo Prieto, Antonio as Director
16 January 2012
16 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born July 1975 (51)
Australian
Born July 1976 (50)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,050,000 | |||||
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 9 September 2025 | Change of details for a person with significant control | |||
| 9 September 2025 | Director's details changed | |||
| 20 January 2025 | Confirmation statement with updates | 16 January 2025 |
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