Active Lives Care Ltd in Berkhamsted, HP4 2ST

Description

Data updated on: 01-11-2023

Active Lives Care is a business with it's headquarters at HP4 2ST Berkhamsted at Berkley Care Group The Pavilion. This enterprise was formed in 2013 and is registered under the registration number 08767784. This enterprise has been on the English market for 11 years now and the official status is active. The company's SIC code is 87100: Residential nursing care facilities. Active Lives Care Limited reported its latest accounts for the period up to 2021-12-31. The business most recent annual confirmation statement was submitted on 2022-12-08.

We have one director presently running this specific company, specifically Laura T. who's been utilizing the director's tasks since Friday 8th November 2013. The company had been guided by Andrew W. up until one year ago. Furthermore a different director, including Jacqueline S. gave up the position three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31
Currency
Net Worth	1 137 702	1 373 027

Balance Sheet
Cash Bank In Hand	396 894	676 060
Current Assets	440 889	676 060
Debtors	43 995
Net Assets Liabilities Including Pension Asset Liability	1 137 702	1 373 027
Tangible Fixed Assets	3 354 491	5 429 537

Capital & Reserves
Called Up Share Capital	40 275	49 191
Profit Loss Account Reserve	-261 579	-961 808
Shareholder Funds	1 137 702	1 373 027

Other Financial Data
Creditors Due After One Year	2 826 500	4 906 886
Creditors Due Within One Year		25 739
Fixed Assets	3 354 491	5 429 537
Net Current Assets Liabilities	609 711	850 376
Number Shares Allotted	1 327 500	2 219 100
Other Debtors Due After One Year	43 995
Par Value Share	0	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	212 817	200 055
Secured Debts	2 826 500	4 906 886
Share Capital Allotted Called Up Paid	13 275	22 191
Share Premium Account	1 403 001	2 285 644
Tangible Fixed Assets Additions	3 354 491	2 075 046
Tangible Fixed Assets Cost Or Valuation	3 354 491	5 429 537
Total Assets Less Current Liabilities	4 008 197	6 279 913

People with significant control

The companies with significant control over this firm are as follows: Korian Real Estate Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 13235083.

Korian Real Estate Uk Limited

Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority The Companies Acts

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 13235083

Notified on 3 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James H.

Notified on 20 June 2018

Ceased on 20 June 2018

Nature of control:

1/2 or less of shares

Paul D.

Notified on 6 April 2016

Ceased on 6 June 2016

Nature of control:

1/2 or less of shares

Albion Ventures Llp

Address: 1 Kings Arms Yard, London, EC2R 7AF, England

Legal authority Limited Liability Partnership Act 2013

Legal form Limited Partnership

Country registered England

Place registered England And Wales Registry

Registration number Oc341254

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 8 August 2015
Start Date For Period Covered By Report	2013-11-08
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016

Active Lives Care Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura T.

Andrew W.

Jacqueline S.

James H.

Paul D.

Ka Y.

Emil G.

People with significant control

Korian Real Estate Uk Limited

James H.

Paul D.

Albion Ventures Llp

Accounts Documents

Company filings

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