ACTIVE LIVES CARE LTD
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08767784
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 54,000.00 . The most likely internet sites of ACTIVE LIVES CARE LTD are www.activelivescare.co.uk, and www.active-lives-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Lives Care Ltd is a Private Limited Company. The company registration number is 08767784. Active Lives Care Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Active Lives Care Ltd is 1 King S Arms Yard London Ec2r 7af. . DIXON, Paul John is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. HALTON, James Anthony is a Director of the company. SMITH, Jacqueline Anne is a Director of the company. Director YU, Ka Wai has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DIXON, Paul John
Appointed Date: 24 June 2014
57 years old
Director
GIGOV, Emil Slavchev
Appointed Date: 08 November 2013
55 years old
Director
HALTON, James Anthony
Appointed Date: 24 June 2014
66 years old
Director
SMITH, Jacqueline Anne
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Director
YU, Ka Wai
Resigned: 24 June 2014
Appointed Date: 08 November 2013
48 years old

Persons With Significant Control

Mr Paul John Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ACTIVE LIVES CARE LTD Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 54,000.00
02 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 51,960.10
11 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 51,485.12
...
... and 20 more events
14 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014
Termination of appointment of Ka Wai Yu as a director on 24 June 2014
04 Jul 2014
Registration of charge 087677840001
08 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTIVE LIVES CARE LTD Charges

24 June 2014
Charge code 0876 7784 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC
Description: Freehold land at 84-88 cumnor hill, oxford registered at…

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