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ACTIVE LIVES CARE LTD - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 08767784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-08
- Age Of Company 2013-11-08 10 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ehp Bottomco Iv Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ACTIVE LIVES CARE LTD Company Description
- ACTIVE LIVES CARE LTD is a ltd registered in United Kingdom with the Company reg no 08767784. Its current trading status is "live". It was registered 2013-11-08. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor, Monmouth House .
Get ACTIVE LIVES CARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Lives Care Ltd - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2013-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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legacy (2024-04-14) - AGREEMENT2
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gazette-filings-brought-up-to-date (2024-03-23) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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memorandum-articles (2023-01-24) - MA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-18) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-16) - PSC01
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accounts-with-accounts-type-small (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-12-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-24) - CS01
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accounts-with-accounts-type-small (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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capital-allotment-shares (2015-12-14) - SH01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-27) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-08-08) - AA
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capital-allotment-shares (2015-09-30) - SH01
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-02) - AAMD
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-06-22) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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capital-allotment-shares (2015-04-26) - SH01
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capital-allotment-shares (2015-10-15) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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resolution (2014-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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capital-allotment-shares (2014-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-08) - NEWINC
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