Active Lives Care Ltd

Company Registration Number: 08767784

Company registered in England and Wales

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Active Lives Care Ltd is a Private Company Limited by Shares first registered on 8 November 2013. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 318 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

08767784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £527,991
Current Assets £609,711
of which Cash £396,894
Total Assets £1,137,702
Current Liabilities £0
Net Current Assets £609,711
Total Net Worth £1,137,702

Previous Names

No previous names

Company Officers

  • DIXON, Paul John

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1968

    1 Elm Place
    Old Witney Road
    Eynsham
    Oxfordshire
    OX29 4BD

  • GIGOV, Emil Slavchev

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1970

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • HALTON, James Anthony

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Alveston Hill
    Farm House
    Alveston Hill Alveston
    Stratford-Upon-Avon
    CV37 7RL
    United Kingdom

  • SMITH, Jacqueline Anne

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    1
    King's Arms Yard
    London
    EC2R 7AF

  • YU, Ka Wai

    Director

    Appointed on 8 November 2013

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1977

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM10F6. Transaction: MzE1ODY3OTYzMmFkaXF6a2N4.

  2. 8 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: A58A47JM. Transaction: MzE1MDEzODk3MmFkaXF6a2N4.

  3. 2 June 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: A57N3OJE. Transaction: MzE0OTcwMzI0OGFkaXF6a2N4.

  4. 11 March 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: A520S1V6. Transaction: MzE0Mzg4MjY1MWFkaXF6a2N4.

  5. 29 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A50VAPLV. Transaction: MzE0MjA4NDg0MGFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQX8B. Transaction: MzEzODg5NTE2MGFkaXF6a2N4.

  7. 16 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: A4LY5HE3. Transaction: MzEzNzUxNjU5MWFkaXF6a2N4.

  8. 14 December 2015 Statement of capital following an allotment of shares on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH01. Barcode: A4LISNB4. Transaction: MzEzNzExNTM5NGFkaXF6a2N4.

  9. 29 October 2015 Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J2AOHS. Transaction: MzEzNDEwMTE0NGFkaXF6a2N4.

  10. 27 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4IIQI2B. Transaction: MzEzMzkyMTU0NWFkaXF6a2N4.

  11. 15 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4H8N8SX. Transaction: MzEzMzAwODAxNmFkaXF6a2N4.

  12. 30 September 2015 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: A4G2XBG1. Transaction: MzEzMTQxOTExMmFkaXF6a2N4.

  13. 2 September 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: D4E8JGXK. Transaction: MzEzMDI1NjcyNmFkaXF6a2N4.

  14. 17 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4D5LM42. Transaction: MzEyODY5NDU5MGFkaXF6a2N4.

  15. 8 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DCFJXE. Transaction: MzEyODY0MzY4MmFkaXF6a2N4.

  16. 9 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4AQBE48. Transaction: MzEyNjc2MjUyOGFkaXF6a2N4.

  17. 22 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A4964O96. Transaction: MzEyNTA4NTc5NmFkaXF6a2N4.

  18. 3 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A47W86FV. Transaction: MzEyMzk5NjM2N2FkaXF6a2N4.

  19. 26 April 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: A45HP59K. Transaction: MzEyMTg2NTY3MmFkaXF6a2N4.

  20. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMR7V. Transaction: MzExMTE1Njc2MWFkaXF6a2N4.

  21. 11 November 2014 Director's details changed for Mr James Anthony Halton on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KEMR0Y. Transaction: MzExMTE0OTM0MGFkaXF6a2N4.

  22. 6 September 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3FM0C0I. Transaction: MzEwNjk3OTk2N2FkaXF6a2N4.

  23. 13 August 2014 Appointment of Mr James Anthony Halton as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: A3DC8UTV. Transaction: MzEwNTIxMDEyN2FkaXF6a2N4.

  24. 14 July 2014 Appointment of Mr Paul John Dixon as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: A3BF6U6D. Transaction: MzEwMzY5NjE5NGFkaXF6a2N4.

  25. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY5NjA4OGFkaXF6a2N4.

  26. 14 July 2014 Termination of appointment of Ka Wai Yu as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: A3BF6U5T. Transaction: MzEwMzY5NjA1OGFkaXF6a2N4.

  27. 4 July 2014 Registration of charge 087677840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BE1QGJ. Transaction: MzEwMzE3NjEwNGFkaXF6a2N4.

  28. 8 November 2013 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2KOKALT. Transaction: MzA4ODQzOTg1OWFkaXF6a2N4.

  29. 8 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KOIQTS. Transaction: MzA4ODQyNTEyOGFkaXF6a2N4.

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