ACTIVE LIVES CARE LTD
Active - Accounts Filed
General Information
NAME
ACTIVE LIVES CARE LTD
COMPANY NUMBER
08767784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
08/11/2013
(11years old)
WEBSITE
www.cumnorhillhouse.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JN
Telephone: 01865567546
TPS: No
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE LIVES CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE LIVES CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE LIVES CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
10/04/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2013 - Present (11years) Born in Mar 1970 |
Resigned | Director |
Current: 16 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
| 25/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 24/04/2024 | New Board Member Amanda Marie Robinson (932214753) Appointed |
| 23/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 23/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208113) Appointed |
| 23/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 02/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 09/03/2021 | Emil Slavchev Gigov (907129889) has left the board |
| 09/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/06/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Jacqueline Anne Smith (916716872) Appointed |
| 12/08/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member James Anthony Halton (907207303) Appointed |
| 16/07/2014 | Ka Wai Yu (917306749) has left the board |
| 16/07/2014 | New Board Member Paul John Dixon (913401581) Appointed |
| 07/02/2014 | New Board Member Ka Wai Yu (917306749) Appointed |
| 07/02/2014 | Ka Wai Yu (917410507) has left the board |
| 19/11/2013 | Emil Slavchev Gigov (918274887) has left the board |
| 19/11/2013 | New Board Member Emil Slavchev Gigov (907129889) Appointed |
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