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Company number
08767784

ACTIVE LIVES CARE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ACTIVE LIVES CARE LTD
Company number
08767784
Registered office
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Company type
Private Limited Company
Incorporated on
8 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albion Ventures Llp
significant-influence-or-control
Notified 06/04/2016
Ehp Bottomco Iv Ltd
significant-influence-or-control
Notified 10/04/2024
Ehp Bottomco V Limited
ownership-of-shares-75-to-100-percent
Notified 29/10/2024
Korian Real Estate Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/03/2021
Mr James Anthony Halton
ownership-of-shares-25-to-50-percent
Notified 20/06/2018
Mr Paul John Dixon
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ehp Bottomco V Limited name only
owns 75–100% of shares Notified 29/10/2024 Controls 2 companies
Corporate owner has significant influence or control Control ended 06/04/2016 Controls 43 companies
Ehp Bottomco Iv Ltd name only
has significant influence or control Control ended 29/10/2024 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/04/2024 Controls 10 companies
Mr James Anthony Halton
born 09/1959 · England owns 25–50% of shares Control ended 20/06/2018 Controls 10 companies
Mr Paul John Dixon
born 09/1968 · England owns 25–50% of shares Control ended 06/06/2016 Controls 32 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Ehp Bottomco Iv Ltd
29/10/2024 Person with significant control added Ehp Bottomco V Limited
10/04/2024 Person with significant control ceased Korian Real Estate Uk Limited
10/04/2024 Person with significant control added Ehp Bottomco Iv Ltd
03/03/2021 Person with significant control added Korian Real Estate Uk Limited
20/06/2018 Person with significant control ceased Mr James Anthony Halton
20/06/2018 Person with significant control added Mr James Anthony Halton
06/06/2016 Person with significant control ceased Mr Paul John Dixon
06/04/2016 Person with significant control ceased Albion Ventures Llp
06/04/2016 Person with significant control added Mr Paul John Dixon
06/04/2016 Person with significant control added Albion Ventures Llp

Documents for ACTIVE LIVES CARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACTIVE LIVES CARE LTD?
According to the official registry, the company number of ACTIVE LIVES CARE LTD is 08767784.
Where is ACTIVE LIVES CARE LTD registered?
The registered office is FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND.
What is the SIC code of ACTIVE LIVES CARE LTD?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls ACTIVE LIVES CARE LTD?
Albion Ventures Llp is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ACTIVE LIVES CARE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACTIVE LIVES CARE LTD (08767784)

ACTIVE LIVES CARE LTD is a private limited company incorporated on 8 November 2013 and registered in the United Kingdom under company number 08767784. Its registered office is at FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Albion Ventures Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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