Company Information for

TOTALLY ACTIVE LIMITED

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ,

Company Registration Number

04932453

Private Limited Company

Active - Proposal to Strike off

About Totally Active Ltd

TOTALLY ACTIVE LIMITED was founded on 2003-10-15 and has its registered office in Andover. The organisation's status is listed as "Active - Proposal to Strike off". Totally Active Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOTALLY ACTIVE LIMITED
Legal Registered Office
HAMBLEDEN HOUSE
WATERLOO COURT
ANDOVER
HAMPSHIRE
SP10 1LQ
Other companies in SP10

Filing Information

Company Number04932453
Date formed2003-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 17:03:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Romana Abdin Director COMPANY DIRECTOR 2013-07-01 UNITED KINGDOM
Benjamin David Jemphrey Kent Director DIRECTOR 2013-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Nicholas Glover Company Secretary 2014-09-01 2017-12-31
Stephen John Gates Director 2016-02-03 2017-02-21
James Alexander Wilson Director 2013-07-01 2015-03-10
Hollie Swift Company Secretary 2013-07-01 2014-08-01
Romana Abdin Company Secretary 2006-12-08 2013-06-30
Desmond Benjamin Director 2006-12-08 2013-06-30
Keith Blacker Director 2006-12-08 2009-04-09
Susan Elizabeth Nicholson Company Secretary 2003-10-15 2006-12-08
Greg Nicholson Director 2003-10-15 2006-12-08
Brighton Secretary Ltd Nominated Secretary 2003-10-15 2003-10-23
Brighton Director Ltd Nominated Director 2003-10-15 2003-10-23

Related Directorships for Romana Abdin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Romana Abdin SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Romana Abdin SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Romana Abdin THE ANIMAL HEALTHCARE COMPANY LTDDirector 2015-01-06 CURRENT 1997-01-14 Active
Romana Abdin SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Romana Abdin SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-07-01 CURRENT 2005-09-01 Active
Romana Abdin LEEDS HOSPITAL FUNDDirector 2013-07-01 CURRENT 1900-02-01 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH ACCESSDirector 2013-07-01 CURRENT 1922-07-11 Active
Romana Abdin SIMPLYHEALTH LIMITEDDirector 2013-07-01 CURRENT 1999-08-04 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH GROUP LIMITEDDirector 2013-07-01 CURRENT 2005-05-06 Active
Romana Abdin DENPLAN LIMITEDDirector 2011-12-20 CURRENT 1986-01-22 Active
Romana Abdin SIMPLYHEALTH NOMINEES LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH WELLBEING LIMITEDDirector 2005-06-22 CURRENT 2005-04-21 Active - Proposal to Strike off

Related Directorships for Benjamin David Jemphrey Kent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin David Jemphrey Kent SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent THE ANIMAL HEALTHCARE COMPANY LTDDirector 2015-01-06 CURRENT 1997-01-14 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Benjamin David Jemphrey Kent DENPLAN LIMITEDDirector 2013-12-27 CURRENT 1986-01-22 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-12-12 CURRENT 2005-09-01 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH NOMINEES LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active
Benjamin David Jemphrey Kent LEEDS HOSPITAL FUNDDirector 2013-12-12 CURRENT 1900-02-01 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH ACCESSDirector 2013-12-12 CURRENT 1922-07-11 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH LIMITEDDirector 2013-12-12 CURRENT 1999-08-04 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH WELLBEING LIMITEDDirector 2013-12-12 CURRENT 2005-04-21 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH GROUP LIMITEDDirector 2013-12-12 CURRENT 2005-05-06 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH HOLDINGS LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active