ACTEGY HEALTH LIMITED
ACTEGY HEALTH LIMITED is an active private limited company, incorporated on 16 January 2012. The nature of the business is Dormant Company. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. ACTEGY HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07911151 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/01/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE OLD RECTORY |
|---|---|
| Address Line 2 | CHURCH STREET |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT13 8DE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 30/01/2025 |
|---|---|
| Last Made Up Date | 16/01/2024 |
Return
| Next Due Date | 13/02/2017 |
|---|---|
| Last Made Up Date | 16/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in AUSTRALIA
Shareholders
- Owns between 25% and 50% of the shares.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR JOSHUA PENNY
- MRS ROSEANNA PENNY
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
- MR MARK ANDREW BRININ
ACTEGY HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8DE.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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