Active Lives Care Ltd

Active08767784 Private limited company

Incorporated: 8 November 2013 (13 years)
Industry: Residential nursing care facilities (87100)
Directors: Georgina Anne Bryant
Sarah Jane Fuller
Owned by: Ehp Bottomco V Limited
Accounts type: Small
Region: South East
Address: C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, Georgina Anne

Director · Appointed 30 June 2026

Also at Ehp Bottomco V Limited, Ehp Propco II Limited, Hughes House Liverpool GP Limited · more companies

British

Born June 1989 (37)

Fuller, Sarah Jane

Director · Appointed 30 June 2026

Also at Batut 2 Limited, Batut 3 Limited, Ehp Bottomco V Limited · more companies

British

Born July 1986 (40)

Aztec Financial Services (Jersey) Limited

Corporate Secretary · Appointed 30 June 2026

Officer history (11 former)

30 June 2026

Resigned Cameron, Peter Stuart as Director

30 June 2026

Appointed Fuller, Sarah Jane as Director

30 June 2026

Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary

30 June 2026

Appointed Bryant, Georgina Anne as Director

30 June 2026

Resigned Lhj Secretaries Limited as Corporate Secretary

30 June 2026

Resigned Robinson, Amanda Marie as Director

1 September 2024

Resigned Ollerenshaw, Kevin Robert as Director

30 August 2024

Appointed Ollerenshaw, Kevin Robert as Director

10 April 2024

Resigned Taylor, Laura Jane as Director

10 April 2024

Appointed Cameron, Peter Stuart as Director

10 April 2024

Appointed Lhj Secretaries Limited as Corporate Secretary

10 April 2024

Appointed Robinson, Amanda Marie as Director

29 September 2023

Appointed Taylor, Laura Jane as Director

29 September 2023

Resigned Winstanley, Andrew Garrett as Director

3 March 2021

Resigned Halton, James Anthony as Director

3 March 2021

Appointed Winstanley, Andrew Garrett as Director

3 March 2021

Resigned Smith, Jacqueline Anne as Director

3 March 2021

Resigned Dixon, Paul John as Director

3 March 2021

Resigned Gigov, Emil Slavchev as Director

1 October 2015

Appointed Smith, Jacqueline Anne as Director

24 June 2014

Appointed Dixon, Paul John as Director

24 June 2014

Resigned Yu, Ka Wai as Director

24 June 2014

Appointed Halton, James Anthony as Director

8 November 2013

Appointed Yu, Ka Wai as Director

8 November 2013

Appointed Gigov, Emil Slavchev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ehp Bottomco V Limited

Corporate entity · Notified 29 October 2024

Owns 75–100% of shares

Private Limited Company

Former controllers (5)

29 October 2024

Ceased Ehp Bottomco IV Ltd — Has significant influence or control

10 April 2024

Ceased Korian Real Estate UK Limited — Owns 75–100% of shares

20 June 2018

Ceased James Anthony Halton — Owns 25–50% of shares

6 June 2016

Ceased Paul John Dixon — Owns 25–50% of shares

6 April 2016

Ceased Albion Ventures LLP — Has significant influence or control

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£2,582,445)
Cash: £1,684,840

Debt Ratio: 129%
Current Ratio: 1.9x

Balance sheet detail

	2022
Fixed Assets	£6,557,900
Current Assets	£2,312,780
Debtors	£613,762
Cash	£1,684,840
Creditors (< 1 year)	£1,219,852
Creditors (> 1 year)	£10,233,273
Net Current Assets	£1,092,928
Net Assets	(£2,582,445)
Shareholder Funds	(£2,582,445)