ACTIVISEHEALTH LTD

ACTIVISEHEALTH LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	ACTIVISEHEALTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	17214947
Jurisdiction	England/Wales
Date of Creation	May 12, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVISEHEALTH LTD?

Other information technology service activities (62090) / Information and communication

Where is ACTIVISEHEALTH LTD located?

Registered Office Address	4 Colmworth Business Park Eaton Socon PE19 8ER St. Neots England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVISEHEALTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2027
Next Accounts Due On	Feb 12, 2028

What is the status of the latest confirmation statement for ACTIVISEHEALTH LTD?

Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Overdue	No

What are the latest filings for ACTIVISEHEALTH LTD?

Filings

Date

Description

Document

Type

May 12, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 12, 2026	Model articles adopted	MODEL ARTICLES
capital	May 12, 2026	Statement of capital on May 12, 2026 Capital: GBP 100	SH01

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Who are the officers of ACTIVISEHEALTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREWAL, Jagdip Singh Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	May 12, 2026		Director	Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England		England	British	1971-5		174053960001
WRIGHT, David Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	May 12, 2026		Director	Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England		England	British	1971-10		313160280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVISEHEALTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jagdip Singh Grewal Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	May 12, 2026	Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Harpreet Kaur Grewal Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	May 12, 2026	Colmworth Business Park Eaton Socon PE19 8ER St. Neots 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0