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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 18
  • 1
    Ollerenshaw, Kevin Robert
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Yu, Ka Wai
    Born in June 1977
    Individual (74 offsprings)
    Officer
    2013-11-08 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Fuller, Sarah Jane
    Born in July 1986
    Individual (123 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda Marie
    Born in February 1987
    Individual (90 offsprings)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Dixon, Paul John
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2014-06-24 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Paul John Dixon
    Born in September 1968
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bryant, Georgina Anne
    Born in June 1989
    Individual (51 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Halton, James Anthony
    Born in September 1959
    Individual (82 offsprings)
    Officer
    2014-06-24 ~ 2021-03-03
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (82 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Smith, Jacqueline Anne
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Gigov, Emil Slavchev
    Investment Manager born in March 1970
    Individual (54 offsprings)
    Officer
    2013-11-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    ALBIONVC LLP - now
    ALBION CAPITAL GROUP LLP - 2026-06-29
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1, Kings Arms Yard, London, England
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2024-04-10 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 15
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EHP BOTTOMCO V LIMITED
    15987847 16029398
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (121 offsprings)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE LIVES CARE LTD

Period: 2013-11-08 ~ now
Company number: 08767784
Registered name
ACTIVE LIVES CARE LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
6,557,900 GBP2022-12-31
6,764,433 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
6,557,900 GBP2022-12-31
6,764,433 GBP2021-12-31
Total Inventories
14,178 GBP2022-12-31
0 GBP2021-12-31
Debtors
613,762 GBP2022-12-31
366,302 GBP2021-12-31
Cash at bank and in hand
1,684,840 GBP2022-12-31
935,584 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,312,780 GBP2022-12-31
1,301,886 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,219,852 GBP2022-12-31
-10,952,100 GBP2021-12-31
Net Current Assets/Liabilities
1,092,928 GBP2022-12-31
-9,650,214 GBP2021-12-31
Total Assets Less Current Liabilities
7,650,828 GBP2022-12-31
-2,885,781 GBP2021-12-31
Creditors
Amounts falling due after one year
-10,233,273 GBP2022-12-31
Net Assets/Liabilities
-2,582,445 GBP2022-12-31
-3,356,130 GBP2021-12-31
Equity
Called up share capital
54,000 GBP2022-12-31
54,000 GBP2021-12-31
Share premium
2,761,766 GBP2022-12-31
2,761,766 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-5,398,211 GBP2022-12-31
-6,171,896 GBP2021-12-31
Equity
-2,582,445 GBP2022-12-31
-3,356,130 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
9,006,606 GBP2022-12-31
8,906,551 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,448,706 GBP2022-12-31
2,142,118 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,588 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
613,762 GBP2022-12-31
366,302 GBP2021-12-31

  • ACTIVE LIVES CARE LTD
    Info
    Registered number 08767784
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.