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 4
  • 1
    Cameron, Peter Stuart
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Amanda Marie
    Director born in February 1987
    Individual (64 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 3
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - director → CIF 0
  • 2
    Dixon, Paul John
    Surveyor born in September 1968
    Individual (38 offsprings)
    Officer
    2014-06-24 ~ 2021-03-03
    OF - director → CIF 0
    Mr Paul John Dixon
    Born in September 1968
    Individual (38 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
  • 3
    Gigov, Emil Slavchev
    Investment Manager born in March 1970
    Individual (28 offsprings)
    Officer
    2013-11-08 ~ 2021-03-03
    OF - director → CIF 0
  • 4
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - director → CIF 0
  • 5
    Smith, Jacqueline Anne
    Director born in October 1957
    Individual
    Officer
    2015-10-01 ~ 2021-03-03
    OF - director → CIF 0
  • 6
    Yu, Ka Wai
    Investment Manager born in June 1977
    Individual (64 offsprings)
    Officer
    2013-11-08 ~ 2014-06-24
    OF - director → CIF 0
  • 7
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - director → CIF 0
  • 8
    Halton, James Anthony
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2014-06-24 ~ 2021-03-03
    OF - director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (32 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
    BC RE UK LIMITED - now
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-04-10 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 10
    ALBION CAPITAL GROUP LLP - now
    ALBION VENTURES LLP
    - 2017-06-12
    1, Kings Arms Yard, London, England
    Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACTIVE LIVES CARE LTD

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
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2013-11-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.