AL

ACTIVE LIVES CARE LTD

Active

Company number 08767784

London, England · Incorporated 8 November 2013

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England

Last updated on 22 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ehp Bottomco V Limited
Ownership Of Shares 75 To 100 Percent
29 October 2024

Funding

14 funding rounds
1 June 2016
Shares allotted · 0 shares allotted
—
1 May 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
1 February 2016
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
13 November 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
11 September 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
26 March 2015
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Accounts Amended With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 September 2024 View
Legacy
Other
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Legacy
Other
14 April 2024 View
Legacy
Other
14 April 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2017 View
Accounts With Accounts Type Small
Accounts
8 September 2017 View
Confirmation Statement
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2013 View
Incorporation Company
Incorporation
8 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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