CompaniesInTheUK

ACTIVE LIVES CARE LTD

Company number 08767784 ·

Active

4 active / 2 ceased · persons with significant control

Ehp Bottomco V Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-29
Correspondence address
1st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England
Legal form
Private Limited Company

Mr James Anthony Halton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-20
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
1, Benjamin Street, London,, EC1M 5QG, England

Mr Paul John Dixon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
1, Benjamin Street, London,, EC1M 5QG, England

Albion Ventures Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
1, Kings Arms Yard, London, EC2R 7AF, England
Legal form
Limited Partnership
Place registered
England And Wales Registry
Registration number
Oc341254
Country registered
England

Ehp Bottomco Iv Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-10
Ceased on
2024-10-29
Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
153120
Country registered
Jersey

Korian Real Estate Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-03
Ceased on
2024-04-10
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
13235083
Country registered
United Kingdom