ACTIVE SOLUTIONS PHYSIO LIMITED
ACTIVE SOLUTIONS PHYSIO LIMITED is an active private limited company, incorporated on 28 February 2024. The nature of the business is Specialists medical practice activities. The company's registered office is on London Road, Ascot. The company's next accounts are due on 30 November 2025, and fall under the accounts category: No Accounts Filed. ACTIVE SOLUTIONS PHYSIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15529801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CROSSWAYS LONDON ROAD |
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Address Line 2 | SUNNINGHILL |
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Post Town | ASCOT |
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Country | ENGLAND |
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Postcode | SL5 0PL |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
ACTIVE SOLUTIONS PHYSIO LIMITED
Directors
(The company's officers)
MRS ELIZABETH HANNAH ALICE SHALADAN
(~42 year old British national)
5 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, SL5 0PL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2024
MR GASSAN SHALADAN
(~42 year old British national)
5 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, SL5 0PL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2024
Shareholders
(Persons of Significant Control)
Mr Gassan Shaladan
(~42 year old British national)
5 Crossways, London Road, Sunninghill, Ascot, SL5 0PL, 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 28/02/2024
Mrs Elizabeth Hannah Alice Shaladan
(~42 year old British national)
5 Crossways, London Road, Sunninghill, Ascot, SL5 0PL, 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 28/02/2024
Connections
(Shared officers)
LIGHTHOUSE THERAPY LTD
- MRS ELIZABETH HANNAH ALICE SHALADAN
- MRS ELIZABETH HANNAH ALICE SHALADAN
- MR GASSAN SHALADAN
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)
ACTIVE SOLUTIONS PHYSIO LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 0PL.
Map of ACTIVE SOLUTIONS PHYSIO LIMITED at local scale
Map of ACTIVE SOLUTIONS PHYSIO LIMITED at district scale
More Companies in SL5 0PL
Other companies with registered offices in SL5 0PL:
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)