Active Lives Care Ltd

Company Name	Active Lives Care Ltd
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	08767784
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Langham Hall Fund Management (Jersey) Limited Thir 66-72 The Esplanade St Helier JE1 2LH

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langham Hall Fund Management (Jersey) Limited Thir 66-72 The Esplanade St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2024(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Mr Ka Wai Yu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QG

Director Name	Mr Paul John Dixon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alveston Hill Farm House Alveston Hill Alveston Stratford-Upon-Avon CV37 7RL

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QG

Director Name	Mr Andrew Garrett Winstanley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Taswell Cottage Pednormead End Chesham Buckinghamshire HP5 2JS

Director Name	Mrs Laura Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2024)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN

Location

Registered Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

336.8k at £0.01	Crown Place Vct PLC 6.85% Ordinary A
216k at £0.01	Jennifer Fuller 4.39% Ordinary
1.4m at £0.01	Paul Dixon 27.44% Ordinary
1m at £0.01	James Anthony Halton 20.86% Ordinary
985k at £0.01	Albion Venture Capital Trust PLC 20.02% Ordinary A
108k at £0.01	Adam Sharp 2.20% Ordinary
897.3k at £0.01	Kings Arms Yard Vct PLC 18.24% Ordinary A
10 at £0.01	Albion Vct PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,181,697
Cash	£396,894

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

24 June 2014	Delivered on: 4 July 2014 Persons entitled: Albion Venture Capital Trust PLC Classification: A registered charge Particulars: Freehold land at 84-88 cumnor hill, oxford registered at the land registry with title numbers ON206388, ON249317 and ON2212210 and the unregistered freehold land at 82 cumnor hill, oxford. Outstanding

Filing History

23 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
5 October 2023	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 (2 pages)
5 October 2023	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 (1 page)
28 July 2023	Full accounts made up to 31 December 2021 (28 pages)
24 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2023	Memorandum and Articles of Association (35 pages)
21 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 31 December 2020 (24 pages)
8 February 2022	Second filing of Confirmation Statement dated 8 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 8 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 (4 pages)
19 April 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 19 April 2021 (1 page)
22 March 2021	Satisfaction of charge 087677840001 in full (1 page)
18 March 2021	Memorandum and Articles of Association (35 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 March 2021	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021 (2 pages)
5 March 2021	Notification of Korian Real Estate Uk Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Termination of appointment of Emil Slavchev Gigov as a director on 3 March 2021 (1 page)
5 March 2021	Termination of appointment of Paul John Dixon as a director on 3 March 2021 (1 page)
5 March 2021	Termination of appointment of Jacqueline Anne Smith as a director on 3 March 2021 (1 page)
5 March 2021	Termination of appointment of James Anthony Halton as a director on 3 March 2021 (1 page)
23 February 2021	Cessation of Albion Ventures Llp as a person with significant control on 6 April 2016 (1 page)
23 February 2021	Cessation of Paul John Dixon as a person with significant control on 6 June 2016 (1 page)
23 February 2021	Cessation of James Anthony Halton as a person with significant control on 20 June 2018 (1 page)
18 February 2021	Second filing of Confirmation Statement dated 8 December 2018 (3 pages)
19 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (23 pages)
3 February 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 June 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 14 June 2019 (1 page)
16 December 2018	Confirmation statement made on 8 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21 (4 pages)
16 December 2018	Notification of James Halton as a person with significant control on 20 June 2018 (2 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 December 2016	08/12/16 Statement of Capital gbp 54000.0 (7 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 54,000.00 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 54,000.00 (4 pages)
2 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 51,960.10 (4 pages)
2 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 51,960.10 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 51,485.12 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 51,485.12 (4 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 49,682.34 (4 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 49,682.34 (4 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 49,190.68 (8 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 49,190.68 (8 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 49,190.68 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 49,190.68 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 47,879.57 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 47,879.57 (4 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
27 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 45,749.02 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 45,749.02 (4 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 44,995.13 (4 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 44,995.13 (4 pages)
2 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 44,503.46 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 44,503.46 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 43,520.12 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 43,520.12 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 42,241.78 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 42,241.78 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 42,241.78 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 41,258.44 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 41,258.44 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 40,766.77 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 40,766.77 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 40,275 (6 pages)
11 November 2014	Director's details changed for Mr James Anthony Halton on 1 November 2014 (2 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 40,275 (6 pages)
11 November 2014	Director's details changed for Mr James Anthony Halton on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr James Anthony Halton on 1 November 2014 (2 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 40,275 (6 pages)
6 September 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 40,275.10 (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 40,275.10 (4 pages)
13 August 2014	Appointment of Mr James Anthony Halton as a director on 24 June 2014 (3 pages)
13 August 2014	Appointment of Mr James Anthony Halton as a director on 24 June 2014 (3 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
14 July 2014	Appointment of Mr Paul John Dixon as a director on 24 June 2014 (4 pages)
14 July 2014	Termination of appointment of Ka Wai Yu as a director on 24 June 2014 (2 pages)
14 July 2014	Termination of appointment of Ka Wai Yu as a director on 24 June 2014 (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
14 July 2014	Appointment of Mr Paul John Dixon as a director on 24 June 2014 (4 pages)
4 July 2014	Registration of charge 087677840001 (24 pages)
4 July 2014	Registration of charge 087677840001 (24 pages)
8 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
8 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
8 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Active Lives Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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