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Dormant Company · Bracknell

Actegy Health

Actegy Health Limited

ActiveAbridged accountsCompany only14 years on the register

Private limited company registered in Bracknell, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Director's details changed for Mr Joshua Penny on 1 February 2025
  3. Ownership
    Change of details for Mrs Roseanna Penny as a person with significant control on 1 February 2025
  4. Accounts
    Accounts for a dormant company made up to 31 December 2024
  5. Directors
    Director's details changed for Mrs Roseanna Penny on 7 January 2025
  6. Directors
    Director's details changed for Mr Joshua Penny on 7 January 2025
  7. Address
    Registered office address changed from 1 Westpoint Western Road Bracknell RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 29 November 2024
  8. Address
    Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Westpoint Western Road Bracknell RG12 1HJ on 22 May 2024
  9. Directors
    Termination of appointment of Antonio Hidalgo Prieto as a director on 1 April 2024
  10. Directors
    Termination of appointment of Mark Andrew Brinin as a director on 1 April 2024
  11. Accounts
    Accounts for a dormant company made up to 31 December 2023
  12. Directors
    Termination of appointment of Mark Ellis as a director on 4 March 2024
  13. 26 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 December 2022
    2. Accounts
      Accounts for a dormant company made up to 31 December 2021
    3. Directors
      Director's details changed for Mrs Roseanna Penny on 27 March 2023
    4. Directors
      Director's details changed for Mr Joshua Penny on 27 March 2023
    5. Ownership
      Change of details for Mrs Roseanna Penny as a person with significant control on 9 December 2020
    6. Ownership
      Change of details for Mr Joshua Penny as a person with significant control on 9 December 2020
    7. Directors
      Director's details changed for Mr Joshua Penny on 9 December 2020
    8. Directors
      Director's details changed for Mrs Roseanna Penny on 9 December 2020
    9. Directors
      Director's details changed for Mrs Roseanna Penny on 3 February 2023
    10. Directors
      Director's details changed for Mr Joshua Penny on 31 December 2022
    11. Directors
      Director's details changed for Mr Mark Ellis on 30 September 2022
    12. Directors
      Director's details changed for Mr Antonio Hidalgo Prieto on 30 September 2022
    13. Directors
      Director's details changed for Mr Mark Andrew Brinin on 30 September 2022
    14. Accounts
      Previous accounting period extended from 30 June 2021 to 31 December 2021
    15. Directors
      Appointment of Mr Mark Andrew Brinin as a director on 23 September 2021
    16. Directors
      Termination of appointment of Mike Rondas as a director on 1 September 2021
    17. Accounts
      Accounts for a dormant company made up to 30 June 2020
    18. Directors
      Appointment of Mr Antonio Hidalgo Prieto as a director on 15 December 2020
    19. Directors
      Appointment of Mr Mike Rondas as a director on 25 December 2020
    20. Directors
      Appointment of Mr Mark Ellis as a director on 15 December 2020
    21. Filing
      Resolutions
    22. Filing
      Memorandum and Articles of Association
    23. Shares
      Statement of capital following an allotment of shares on 30 June 2020 · GBP 5,000,052
    24. Accounts
      Accounts for a dormant company made up to 30 June 2019
    25. Accounts
      Accounts for a dormant company made up to 30 June 2018
    26. Accounts
      Accounts for a dormant company made up to 30 June 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Actegy Health do?

Private limited company registered in Bracknell, classed under “Dormant Company”.

›How much turnover does Actegy Health make?

Answered in the full report

›Is Actegy Health profitable?

Actegy Health's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Actegy Health?

Its directors are Joshua Penny, Roseanna Penny. Its owners are shown to subscribers.

›Where is Actegy Health based?

Its registered office is The Lightbox, Willoughby Road, Bracknell, RG12 8FB, in Bracknell.

›When was Actegy Health founded?

Actegy Health Limited was incorporated on 16 January 2012.

›Is Actegy Health still trading?

The register lists Actegy Health Limited as active.

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