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ACTIVE LIVES CARE LTD

Company number 08767784

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Persons with significant control: 1 active person with significant control / 0 active statements

Ehp Bottomco Iv Ltd Active

Correspondence address
Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Notified on
10 April 2024
Governing law
Legal form
Place registered
Jersey
Registration number
153120
Incorporated in
Jersey
Nature of control
Has significant influence or control

Korian Real Estate Uk Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
3 March 2021
Ceased on
10 April 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
13235083
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Anthony Halton Ceased

Correspondence address
1 Benjamin Street, London,, England, EC1M 5QG
Notified on
20 June 2018
Ceased on
20 June 2018
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul John Dixon Ceased

Correspondence address
1 Benjamin Street, London,, England, EC1M 5QG
Notified on
6 April 2016
Ceased on
6 June 2016
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Albion Ventures Llp Ceased

Correspondence address
1 Kings Arms Yard, London, England, EC2R 7AF
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
England And Wales Registry
Registration number
Oc341254
Incorporated in
England
Nature of control
Has significant influence or control