ACTIVE LIVES CARE LTD

Company number 08767784

Date	Type	Description	View / Download
19 Apr 2021	AD01	Registered office address changed from 1 Benjamin Street London, EC1M 5QG England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 087677840001 in full	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Mar 2021	PSC02	Notification of Korian Real Estate Uk Limited as a person with significant control on 3 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Jacqueline Anne Smith as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Emil Slavchev Gigov as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021	(2 pages)
23 Feb 2021	PSC07	Cessation of Albion Ventures Llp as a person with significant control on 6 April 2016	(1 page)
23 Feb 2021	PSC07	Cessation of Paul John Dixon as a person with significant control on 6 June 2016	(1 page)
23 Feb 2021	PSC07	Cessation of James Anthony Halton as a person with significant control on 20 June 2018	(1 page)
18 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 8 December 2018	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Feb 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
14 Jun 2019	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 14 June 2019	(1 page)
16 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21	(4 pages)
16 Dec 2018	PSC01	Notification of James Halton as a person with significant control on 20 June 2018	(2 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
24 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Dec 2016	CS01	08/12/16 Statement of Capital gbp 54000.0	(7 pages)