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Companies/10530672

Active Health Tech Ltd

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Health & Care Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127633442
Show 2 ceased records
ML
Mr Michael Peter LevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-18 · Ceased 2024-10-29

Source record 129649543
IP
Mr Ian Dean Leslie PrangleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-17 · Ceased 2024-10-29

Source record 129467231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RW
Ranald WebsterCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+4 others
JM
James MurrayCurrent director
Appointed 2024-10-29 · 1 yr · Chief Executive Officer
+13 others
Show 2 historical appointments
ML
Michael LevensResigned director
Resigned 2016-12-17 · 7 yrs · Co-Founder
IP
Ian PrangleyResigned director
Resigned 2016-12-17 · 7 yrs · Physiotherapist

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active