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Active Lives Care Ltd

Active Lives Care Ltd is an active company incorporated on 8 November 2013 with the registered office located in London, Greater London. Active Lives Care Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08767784
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
01227450740
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in Feb 1987
Ehp Bottomco V Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£416K
Increased by £270K (+185%)
Turnover
£1.16M
Decreased by £479K (-29%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£20.6M
Increased by £3.63M (+21%)
Total Liabilities
-£424K
Decreased by £10.63M (-96%)
Net Assets
£20.18M
Increased by £14.26M (+241%)
Debt Ratio (%)
2%
Decreased by 63.07% (-97%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 21 Nov 2024
Ehp Bottomco V Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Ehp Bottomco Iv Ltd (PSC) Resigned
1 Year Ago on 29 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2025
Cessation of Ehp Bottomco Iv Ltd as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Ehp Bottomco V Limited as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Registration of charge 087677840002, created on 21 November 2024
Submitted on 22 Nov 2024
Amended full accounts made up to 31 December 2022
Submitted on 15 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Repayment History
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