ACTIVE LIVES CARE LTD

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ACTIVE LIVES CARE LTD

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Key Data

Status

Active

Company No.

08767784

Incorporation date

08/11/2013

Size

Small

Contacts

Registered address

Registered address

1st Floor, Monmouth House, Shelton Street, London WC2H 9JNCopy
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Latest events (Record since 08/11/2013)
dot icon23/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon22/10/2025
Accounts for a small company made up to 2024-12-31
dot icon05/06/2025
Full accounts made up to 2023-12-31
dot icon18/12/2024
Cessation of Ehp Bottomco Iv Ltd as a person with significant control on 2024-10-29
dot icon18/12/2024
Notification of Ehp Bottomco V Limited as a person with significant control on 2024-10-29
dot icon18/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon22/11/2024
Registration of charge 087677840002, created on 2024-11-21
dot icon15/10/2024
Amended full accounts made up to 2022-12-31
dot icon12/09/2024
Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01
dot icon09/09/2024
Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30
dot icon02/09/2024
Unaudited abridged accounts made up to 2022-12-31
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/04/2024
Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10
dot icon19/04/2024
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19
dot icon19/04/2024
Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10
dot icon19/04/2024
Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10
dot icon19/04/2024
Termination of appointment of Laura Jane Taylor as a director on 2024-04-10
dot icon19/04/2024
Cessation of Korian Real Estate Uk Limited as a person with significant control on 2024-04-10
dot icon19/04/2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10
dot icon14/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon05/10/2023
Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29
dot icon05/10/2023
Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29
dot icon28/07/2023
Full accounts made up to 2021-12-31
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon30/06/2022
Full accounts made up to 2020-12-31
dot icon08/02/2022
Second filing of Confirmation Statement dated 2021-12-08
dot icon24/01/2022
Confirmation statement made on 2021-12-08 with no updates
dot icon19/04/2021
Registered office address changed from 1 Benjamin Street London, EC1M 5QG England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19
dot icon22/03/2021
Satisfaction of charge 087677840001 in full
dot icon18/03/2021
Memorandum and Articles of Association
dot icon18/03/2021
Resolutions
dot icon05/03/2021
Notification of Korian Real Estate Uk Limited as a person with significant control on 2021-03-03
dot icon05/03/2021
Termination of appointment of James Anthony Halton as a director on 2021-03-03
dot icon05/03/2021
Termination of appointment of Jacqueline Anne Smith as a director on 2021-03-03
dot icon05/03/2021
Termination of appointment of Emil Slavchev Gigov as a director on 2021-03-03
dot icon05/03/2021
Termination of appointment of Paul John Dixon as a director on 2021-03-03
dot icon05/03/2021
Appointment of Mr Andrew Garrett Winstanley as a director on 2021-03-03
dot icon23/02/2021
Cessation of Albion Ventures Llp as a person with significant control on 2016-04-06
dot icon23/02/2021
Cessation of Paul John Dixon as a person with significant control on 2016-06-06
dot icon23/02/2021
Cessation of James Anthony Halton as a person with significant control on 2018-06-20
dot icon18/02/2021
Second filing of Confirmation Statement dated 2018-12-08
dot icon19/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2019-12-08 with no updates
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
dot icon14/06/2019
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 2019-06-14
dot icon16/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon16/12/2018
Notification of James Halton as a person with significant control on 2018-06-20
dot icon09/07/2018
Accounts for a small company made up to 2017-12-31
dot icon24/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon08/09/2017
Accounts for a small company made up to 2016-12-31
dot icon20/12/2016
08/12/16 Statement of Capital gbp 54000.0
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-05-01
dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-02-25
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-01
dot icon06/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon16/12/2015
Statement of capital following an allotment of shares on 2015-12-07
dot icon14/12/2015
Statement of capital following an allotment of shares on 2015-11-13
dot icon29/10/2015
Appointment of Mrs Jacqueline Anne Smith as a director on 2015-10-01
dot icon27/10/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-09-11
dot icon02/09/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon08/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-06-01
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon26/04/2015
Statement of capital following an allotment of shares on 2015-03-26
dot icon11/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon11/11/2014
Director's details changed for Mr James Anthony Halton on 2014-11-01
dot icon06/09/2014
Statement of capital following an allotment of shares on 2014-06-24
dot icon13/08/2014
Appointment of Mr James Anthony Halton as a director on 2014-06-24
dot icon14/07/2014
Appointment of Mr Paul John Dixon as a director on 2014-06-24
dot icon14/07/2014
Resolutions
dot icon14/07/2014
Termination of appointment of Ka Wai Yu as a director on 2014-06-24
dot icon04/07/2014
Registration of charge 087677840001
dot icon08/11/2013
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon08/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ACTIVE LIVES CARE LTD has not submitted financial statements

ACTIVE LIVES CARE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE LIVES CARE LTD

ACTIVE LIVES CARE LTD is an(a) Active company incorporated on 08/11/2013 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE LIVES CARE LTD?

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ACTIVE LIVES CARE LTD is currently Active. It was registered on 08/11/2013 .

Where is ACTIVE LIVES CARE LTD located?

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ACTIVE LIVES CARE LTD is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does ACTIVE LIVES CARE LTD do?

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ACTIVE LIVES CARE LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ACTIVE LIVES CARE LTD?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-08 with no updates.