Active Lives Care Ltd

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active lives care ltd
live
Micro

Active Lives Care Ltd

08767784Private Limited With Share Capital

1St Floor, Monmouth House, Shelton Street, London, WC2H9JN
Incorporated

08/11/2013

Company Age

12 years

Directors

4

Employees

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Lives Care Ltd (08767784) is a private limited with share capital incorporated on 08/11/2013 (12 years old) and registered in london, WC2H9JN. The company operates under SIC code 87100 and is classified as Micro.

Active lives care ltd is a medical practice company based out of 1 king's arms yard, london, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 08/11/2013
WC2H9JN

Financial Overview

Total Assets

£20.60M

Liabilities

£423.5K

Net Assets

£20.18M

Turnover

£1.16M

Cash

£416.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Legacy
Category:Other
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2013
Incorporation Company
Category:Incorporation
Date:08-11-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Monmouth House, Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST

Contact

01865567546
berkleycaregroup.co.uk
1St Floor, Monmouth House, Shelton Street, London, WC2H9JN