Active Lives Care Ltd
- Company number
- 08767784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2013
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Ventures Llp | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Dixon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2016 |
| Mr James Anthony Halton | Ownership Of Shares 25 To 50 Percent | 20 Jun 2018 | 20 Jun 2018 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 | 29 Oct 2024 |
| Ehp Bottomco V Limited | Ownership Of Shares 75 To 100 Percent | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£2,582,445 | £1,684,840 | 0 |
| 31 Dec 2015 | £1,373,027 | £676,060 | - |
| 31 Dec 2014 | £1,137,702 | £396,894 | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at Project Farm 1 Holdco Ltd
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at Berkley Care (Warwick) Limited
- BRYANT, Georgina Anne - Director at Watling Grange Harrogate Gp Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
Companies at the same address
- BC Re UK Limited (13235083)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care 3 Limited (06032284)
- Birstall Care Holdings Limited (11497666)
- Birstall Care Homes Limited (09215019)
- Burcot Grange Care Home Limited (09404024)
- Burcot Holdings Limited (09345300)
- Burcot Limited (09479491)
- Fernhill House Limited (09153160)