ACTIVE LIVES CARE LTD - BERKHAMSTED
Company Profile | Company Filings |
Overview
ACTIVE LIVES CARE LTD is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
ACTIVE LIVES CARE LTD was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767784. The accounts status is FULL and accounts are next due on 31/12/2023.
ACTIVE LIVES CARE LTD was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767784. The accounts status is FULL and accounts are next due on 31/12/2023.
ACTIVE LIVES CARE LTD - BERKHAMSTED
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2021-03-03 UNTIL 2023-09-29 | RESIGNED |
MRS JACQUELINE ANNE SMITH | Oct 1957 | British | Director | 2015-10-01 UNTIL 2021-03-03 | RESIGNED |
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2014-06-24 UNTIL 2021-03-03 | RESIGNED |
MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2014-06-24 UNTIL 2021-03-03 | RESIGNED |
MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2013-11-08 UNTIL 2021-03-03 | RESIGNED |
MR KA WAI YU | Jun 1977 | English | Director | 2013-11-08 UNTIL 2014-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Korian Real Estate Uk Limited | 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Halton | 2018-06-20 - 2018-06-20 | 9/1959 | London, | Ownership of shares 25 to 50 percent |
Mr Paul John Dixon | 2016-04-06 - 2016-06-06 | 9/1968 | London, | Ownership of shares 25 to 50 percent |
Albion Ventures Llp | 2016-04-06 - 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ACTIVE LIVES CARE LTD | 2016-10-01 | 31-12-2015 | £676,060 Cash £1,373,027 equity |
Abbreviated Company Accounts - ACTIVE LIVES CARE LTD | 2015-08-11 | 31-12-2014 | £396,894 Cash £1,137,702 equity |