ACTIVE HEALTH TECH LTD

ACTIVE HEALTH TECH LTD is an active private limited company, incorporated on 17 December 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cedar Avenue, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACTIVE HEALTH TECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 CEDAR AVENUE
Post Town	BARNET
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN4 8DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	14/01/2018
Last Made Up Date	Not available

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ACTIVE HEALTH TECH LTD

Directors

(The company's officers)

MR MICHAEL PETER LEVENS

(~45 year old Australian national)

10 CEDAR AVENUE, BARNET, HERTFORDSHIRE, EN4 8DY, ENGLAND

Current Director
Gives occupation as CO-FOUNDER
Usually resident in ENGLAND

Appointed on 17/12/2016

MR IAN DEAN LESLIE PRANGLEY

(~45 year old Australian national)

10 CEDAR AVENUE, BARNET, HERTFORDSHIRE, EN4 8DY, ENGLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 17/12/2016

Shareholders

(Persons of Significant Control)

Mr Ian Dean Leslie Prangley

(~45 year old Australian national)

10, Cedar Avenue, Barnet, Hertfordshire, EN4 8DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2016

Mr Michael Peter Levens

(~45 year old Australian national)

10, Cedar Avenue, Barnet, Hertfordshire, EN4 8DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2016

Connections

(Shared officers)

ENHANCE SPORT & HEALTH LIMITED

MR IAN DEAN LESLIE PRANGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)