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Company Information for

ACTIVE MEDICAL SERVICES LIMITED

100 St. James Road, Northampton, NN5 5LF,
Company Registration Number
05666288
Private Limited Company
Liquidation

Company Overview

About Active Medical Services Ltd
ACTIVE MEDICAL SERVICES LIMITED was founded on 2006-01-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Active Medical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE MEDICAL SERVICES LIMITED
 
Legal Registered Office
100 St. James Road
Northampton
NN5 5LF
Other companies in L2
 
Filing Information
Company Number 05666288
Company ID Number 05666288
Date formed 2006-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-11-30
Account next due 30/11/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-17 11:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Companies with same name ACTIVE MEDICAL SERVICES LIMITED
The following companies were found which have the same name as ACTIVE MEDICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE MEDICAL SERVICES LLC 790 UMATILLA ST Denver CO 80204 Administratively Dissolved Company formed on the 1997-03-25
ACTIVE MEDICAL SERVICES OF DALLAS, LLC 1400 GROVE ST Denver CO 80204 Administratively Dissolved Company formed on the 1998-02-23
ACTIVE MEDICAL SERVICES OF SAN DIEGO LLC California Unknown
ACTIVE MEDICAL SERVICES LIMITED Unknown

Company Officers of ACTIVE MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHANNE HUMPHREYS
 Company Secretary 2006-01-04
COLIN DAVID BILLING
 Director 2006-01-04
JOHANNE HUMPHREYS
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-04 2006-01-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-04 2006-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID BILLING ACCIDENTADVICE4U LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
COLIN DAVID BILLING MLL SUPPORT SERVICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
COLIN DAVID BILLING YOUR LEGAL FRIEND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
COLIN DAVID BILLING LEGAL CHANNEL MARKETING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
COLIN DAVID BILLING 2020 LEGAL LIMITED Director 2011-05-11 CURRENT 2011-05-11 Liquidation
COLIN DAVID BILLING CAMPS SOLICITORS LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
COLIN DAVID BILLING POLSKI TRANSLATOR SERVICES LIMITED Director 2004-03-30 CURRENT 2004-03-25 Liquidation
JOHANNE HUMPHREYS MEDICAL NEGLIGENCE CLAIMS LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
JOHANNE HUMPHREYS ACCIDENTADVICE4U LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JOHANNE HUMPHREYS MLL SUPPORT SERVICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JOHANNE HUMPHREYS YOUR LEGAL FRIEND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHANNE HUMPHREYS LEGAL CHANNEL MARKETING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JOHANNE HUMPHREYS 2020 LEGAL LIMITED Director 2011-05-11 CURRENT 2011-05-11 Liquidation
JOHANNE HUMPHREYS CAMPS SOLICITORS LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
JOHANNE HUMPHREYS POLSKI TRANSLATOR SERVICES LIMITED Director 2004-03-30 CURRENT 2004-03-25 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Translator (Polish Speaking)SeacombeYou will have demonstrated experience of communicating through a variety of media and have the ability to handle pressure, meeting set targets and deadlines....2016-09-14
AdministratorSeacombeWe are a key liaison between legal teams, translation companies, medical professionals and 2020 Legal Ltd....2016-09-14

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Notice of members return of final meeting
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-03
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2021-06-16LIQ10Removal of liquidator by court order
2021-04-30600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-04
2020-09-23LIQ01Voluntary liquidation declaration of solvency
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 1 Europa House Conway Street Birkenhead CH41 4FT England
2020-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/20 FROM C/O Rsm Uk 9th Floor 3 Hardman Street Manchester M3 3HF England
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-10CH01Director's details changed for Colin David Billing on 2011-10-07
2011-04-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0104/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE HUMPHREYS / 04/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BILLING / 04/01/2011
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNE HUMPHREYS on 2011-01-04
2010-08-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE HUMPHREYS / 04/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BILLING / 04/01/2010
2009-09-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-07-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-2588(2)RAD 13/03/07--------- £ SI 99@1=99 £ IC 100/199
2007-03-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06
2007-01-25363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-09-09
Appointment of Liquidators2020-09-09
Resolutions for Winding-up2020-09-09
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of ACTIVE MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTIVE MEDICAL SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACTIVE MEDICAL SERVICES LIMITEDEvent Date2020-09-04
Final Date For Submission: 29 September 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: lauburn@briuk.co.uk. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: pwindatt@briuk.co.uk. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE MEDICAL SERVICES LIMITEDEvent Date2020-09-04
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: lauburn@briuk.co.uk. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: pwindatt@briuk.co.uk. Telephone: 01604 754352. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE MEDICAL SERVICES LIMITEDEvent Date2020-09-04
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 4 September 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Colin Billing, Director Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: lauburn@briuk.co.uk. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Email: pwindatt@briuk.co.uk. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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