OpenRegistry
Companies House/London/Company profile

ACTIVE LIVES CARE LTD

Active
08767784·incorporated 2013-11-08

ACTIVE LIVES CARE LTD is an active UK private limited company, incorporated on 8 November 2013 at Companies House (number 08767784; OpenRegistry canonical ID GB-08767784-active-lives-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-08
Registered Address
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE LIVES CARE LTD has 1 person with significant control on file:

  • Ehp Bottomco V Limited. Notified 2024-10-29.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Ehp Bottomco Iv Ltd (Jersey reg. 153120). Notified 2024-04-10. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr James Anthony Halton born 1959 resident in England, British national. Notified 2018-06-20. Ceased 2018-06-20.
    • Owns 25–50% of shares
  • Mr Paul John Dixon born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-06.
    • Owns 25–50% of shares
  • Albion Ventures Llp (England reg. Oc341254). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Korian Real Estate Uk Limited (United Kingdom reg. 13235083). Notified 2021-03-03. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London: