Menna Overview
Here’s a quick overview of ACTIVE LIVES CARE LTD 👀 — a London based business that started in 2013.
ACTIVE LIVES CARE LTD
- Company statusactive
- Company No08767784
- Age12 years 8 months Incorporated 8 November 2013
- Officers3
Address
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
ACTIVE LIVES CARE LTD is an active company incorporated on 8 November 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Sep 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 14 Apr 2024
Legacy
2 Years Ago on 14 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco V Limited | 29 Oct 2024 | |
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Limited | 03 Mar 2021 | |
| Mr James Anthony Halton | Sep 1959 | 20 Jun 2018 |
| Mr Paul John Dixon | Sep 1968 | 06 Apr 2016 |
| Albion Ventures Llp | 06 Apr 2016 |
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LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart, OLLERENSHAW, Kevin, TAYLOR, Laura Jane are mutual persons.
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LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart, DIXON, Paul John, HALTON, James Anthony are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
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DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
DIXON, Paul John are mutual persons.
DIXON, Paul John are mutual persons.
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GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
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GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
GIGOV, Emil Slavchev, YU, Ka Wai are mutual persons.
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HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIVE LIVES CARE LTD 👀 — a London based business that started in 2013.