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 - BERKHAMSTED

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
RYEFIELD COURT CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
SHINFIELD LODGE CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
REFLECTIONS CARE LIMITED BERKHAMSTED ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REFLECTIONS CARE HOME LIMITED BERKHAMSTED ENGLAND Active SMALL 41100 - Development of building projects
BERKLEY CARE (PORTOBELLO PLACE) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE BLENHEIM LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE FERNHILL LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KORIAN REAL ESTATE UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE RYEFIELD LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BERKLEY CARE ACTIVE LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BERKLEY CARE (JUBILEE HOUSE) LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BERKLEY CARE BURCOT GRANGE LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN SAFETY LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ZOMOTO HOLDINGS LIMITED BERKHAMSTED Active MICRO ENTITY 70100 - Activities of head offices
ZOMOTO LIMITED BERKHAMSTEAD Active MICRO ENTITY 74990 - Non-trading company
BIRSTALL CARE SERVICES LIMITED BERKHAMSTED ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BERKLEY CARE (CHESHAM) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
THE GAP PARTNERSHIP BIDCO LIMITED BERKHAMSTED ENGLAND Active FULL 70100 - Activities of head offices
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities