The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Cox, Lee David
Born in April 1972Individual (84 offsprings)Officer
2006-11-21 ~ nowOF - Director → CIF 0 - 2LLITHYIA HOLDINGS LIMITED
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-33,823 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mitchell, Albert Thomas
Director born in May 1950Individual (2 offsprings)Officer 1995-04-07 ~ 2007-01-12OF - Director → CIF 0 - 2
Cox, Helen Jayne
Individual (5 offsprings)Officer 2007-01-12 ~ 2017-10-31OF - Secretary → CIF 0 - 3
Bhardwaj, Ashok
Individual (27 offsprings)Officer 1995-04-07 ~ 1995-04-07OF - Nominee Secretary → CIF 0 - 4
Mitchell, Catherine Glenys
Nurse born in January 1949Individual (1 offspring)Officer 1995-04-19 ~ 2007-01-12OF - Director → CIF 0Mitchell, Catherine Glenys
Individual (1 offspring)Officer 1995-04-07 ~ 2007-01-12OF - Secretary → CIF 0 - 5UNICOT LIMITED - 1989-06-0247-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer1995-04-07 ~ 1995-04-07PE - Nominee Director → CIF 0
Company in focus
ACTIVECARE LIMITED
Previous name
ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
4,300,000 GBP2024-12-31
4,042,996 GBP2023-12-31
Fixed Assets
4,300,000 GBP2024-12-31
4,042,996 GBP2023-12-31
Total Inventories
1,454 GBP2024-12-31
1,454 GBP2023-12-31
Debtors
4,998,623 GBP2024-12-31
4,393,187 GBP2023-12-31
Cash at bank and in hand
9,976 GBP2024-12-31
32,130 GBP2023-12-31
Current Assets
5,010,053 GBP2024-12-31
4,426,771 GBP2023-12-31
Net Current Assets/Liabilities
4,389,804 GBP2024-12-31
3,898,410 GBP2023-12-31
Total Assets Less Current Liabilities
8,689,804 GBP2024-12-31
7,941,406 GBP2023-12-31
Net Assets/Liabilities
8,688,399 GBP2024-12-31
7,934,816 GBP2023-12-31
Equity
Called up share capital
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Revaluation reserve
3,247,858 GBP2024-12-31
2,976,323 GBP2023-12-31
Retained earnings (accumulated losses)
5,230,541 GBP2024-12-31
4,748,493 GBP2023-12-31
Equity
8,688,399 GBP2024-12-31
7,934,816 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
312,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
312,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,283,438 GBP2024-12-31
4,011,903 GBP2023-12-31
Furniture and fittings
412,285 GBP2024-12-31
408,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,695,723 GBP2024-12-31
4,420,477 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
271,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
271,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395,723 GBP2024-12-31
377,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,723 GBP2024-12-31
377,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,283,438 GBP2024-12-31
4,011,903 GBP2023-12-31
Furniture and fittings
16,562 GBP2024-12-31
31,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,585 GBP2024-12-31
162,492 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,825,043 GBP2024-12-31
4,200,366 GBP2023-12-31
Prepayments/Accrued Income
Current
14,995 GBP2024-12-31
30,329 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,998,623 GBP2024-12-31
Current, Amounts falling due within one year
4,393,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,341 GBP2024-12-31
83,944 GBP2023-12-31
Amounts owed to group undertakings
Current
209,828 GBP2024-12-31
208,403 GBP2023-12-31
Corporation Tax Payable
Current
77,880 GBP2024-12-31
15,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,287 GBP2024-12-31
13,769 GBP2023-12-31
Other Creditors
Current
1,046 GBP2024-12-31
4,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
239,867 GBP2024-12-31
202,516 GBP2023-12-31
ACTIVECARE LIMITED
InfoACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26Registered number 03043187Nicholson House, Shakespeare Way, Whitchurch SY13 1LJPRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.