ACTIVE HEALTHCARE (MIDLANDS) LTD

ACTIVE HEALTHCARE (MIDLANDS) LTD is an active private limited company, incorporated on 28 February 2018. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Ashwell Road, Oakham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ACTIVE HEALTHCARE (MIDLANDS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16A SUITE 18 ASHWELL ROAD
Address Line 2	OAKHAM ENTERPRISE PARK
Post Town	OAKHAM
County	RUTLAND
Country	ENGLAND
Postcode	LE15 7TU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2024
Last Made Up Date	25/02/2023

Return

Next Due Date	28/03/2019
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)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

ACTIVE HEALTHCARE (MIDLANDS) LTD

Directors

(The company's officers)

MR MICHAEL IAN COPAS

(~59 year old British national)

11 TAY CLOSE, OAKHAM, RUTLAND, LE15 6JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2018

MS TRACY JANE SUTHER

(~54 year old British national)

16A SUITE 18 ASHWELL ROAD, OAKHAM ENTERPRISE PARK, OAKHAM, RUTLAND, LE15 7TU, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 15/06/2020

Shareholders

(Persons of Significant Control)

Mr Michael Ian Copas

(~59 year old British national)

11, Tay Close, Oakham, Rutland, LE15 6JR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2018

Ms Tracy Jane Suther

(~54 year old British national)

16a Suite 18, Ashwell Road, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

Owns between 50% and 75% of the shares.

Notified on 01/06/2020

Connections

(Shared officers)

ACTIVE MOBILITY LIMITED

MRS TRACY JANE SUTHER

ASPIRE 2 MOBILITY LTD

MR MICHAEL IAN COPAS

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)