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Companies/08767784

Active Lives Care Ltd

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ehp Bottomco V LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 124017252
Show 5 ceased records
Ehp Bottomco Iv LtdCorporate
Significant influence or control

Notified 2024-04-10 · Ceased 2024-10-29

Source record 121078084
Korian Real Estate Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2024-04-10

Source record 122594976
JH
Mr James Anthony HaltonIndividual
Shares: over 25%, up to 50%

Notified 2018-06-20 · Ceased 2018-06-20

Source record 125379392
PD
Mr Paul John DixonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-06

Source record 125833564
Albion Ventures LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125835164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
GB
Georgina Anne BryantCurrent director
Appointed 2026-06-30
+53 others
SF
Sarah FullerCurrent director
Appointed 2026-06-30
+78 others
Show 11 historical appointments
KO
Kevin Robert OllerenshawResigned director
Resigned 2024-08-30 · Director Of Finance And Operations
CorpLhj Secretaries LimitedResigned secretary
Resigned 2024-04-10 · 2 yrs
AR
Amanda RobinsonResigned director
Resigned 2024-04-10 · 2 yrs · Director
PC
Peter CameronResigned director
Resigned 2024-04-10 · 2 yrs · Director
LP
Laura PerryResigned director
Resigned 2023-09-29 · Ceo
AW
Andrew WinstanleyResigned director
Resigned 2021-03-03 · 2 yrs · Director
JS
Jacqueline SmithResigned director
Resigned 2015-10-01 · 5 yrs · Director
PD
Paul DixonResigned director
Resigned 2014-06-24 · 6 yrs · Surveyor
JH
James HaltonResigned director
Resigned 2014-06-24 · 6 yrs · None
KY
Ka Wai YuResigned director
Resigned 2013-11-08 · Investment Manager
EG
Emil GigovResigned director
Resigned 2013-11-08 · 7 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active