ACTIVE LIVES CARE LTD
🌳Matureactive
08767784 · ltd · incorporated 2013-11-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Residential nursing care activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-21🔒Charge registered #2Lender: Aib Group (UK) P.L.C. (Trading as Allied Irish Bank)
- 2024-10-15📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2024-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-01➖OLLERENSHAW, Kevin Robert resigneddirector
- 2024-08-30➕OLLERENSHAW, Kevin Robert appointeddirector
- 2024-04-30📄legacyother · GUARANTEE2
- 2024-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-04-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-14📄legacyother · AGREEMENT2
- 2024-04-14📄legacyother · GUARANTEE2
- 2024-04-10➕LHJ SECRETARIES LIMITED appointedcorporate-secretary
- 2024-04-10➕CAMERON, Peter Stuart appointeddirector
- 2024-04-10➕ROBINSON, Amanda Marie appointeddirector
- 2024-04-10➖TAYLOR, Laura Jane resigneddirector
- 2024-03-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-29➕TAYLOR, Laura Jane appointeddirector
- 2023-09-29➖WINSTANLEY, Andrew Garrett resigneddirector
- 2021-03-22🔓Charge satisfied #1
- 2021-03-03➖DIXON, Paul John resigneddirector
- 2021-03-03➖GIGOV, Emil Slavchev resigneddirector
- 2021-03-03➖HALTON, James Anthony resigneddirector
- 2021-03-03➖SMITH, Jacqueline Anne resigneddirector
- 2021-03-03➕WINSTANLEY, Andrew Garrett appointeddirector
- 2015-10-01➕SMITH, Jacqueline Anne appointeddirector
- 2014-06-24➕DIXON, Paul John appointeddirector
- 2014-06-24➕HALTON, James Anthony appointeddirector
- 2014-06-24➖YU, Ka Wai resigneddirector
- 2014-06-24🔒Charge registered #1Lender: Albion Venture Capital Trust PLC
- 2013-11-08🏢Company incorporatedAs ACTIVE LIVES CARE LTD
- 2013-11-08➕GIGOV, Emil Slavchev appointeddirector
- 2013-11-08➕YU, Ka Wai appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ehp Bottomco V Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ehp Bottomco V Limited
Corporate parent · holds 75-100% shares
⬇
ACTIVE LIVES CARE LTD
This company · 08767784
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ehp Bottomco V Limited Corporate entity | 75–100% | — | 75-100% shares | 29/10/2024 |
5 historic (ceased) PSCs
- Ehp Bottomco Iv Ltdceased 29/10/2024· significant influence
- Korian Real Estate Uk Limitedceased 10/04/2024· 75-100% shares · 75-100% voting · board control
- Mr James Anthony Haltonceased 20/06/2018· 25-50% shares
- Mr Paul John Dixonceased 06/06/2016· 25-50% shares
- Albion Ventures Llpceased 06/04/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| 5ECARDIO LTD.→ 14363633 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| A BEAUTIFUL YOU LTD→ 11122025 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A&F MED AESTHETICS LIMITED→ 13325080 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AAA HEALTH DOCTOR LIMITED→ 10831474 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AB PSYCHOTHERAPY LTD→ 15644689 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDEL-HADI DIAGNOSTICS LIMITED→ 14373925 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABI HEALTH UK LIMITED→ 15939255 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCEPT PSYCHOLOGY LTD→ 13060682 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIV8-N-CREA8 YOUTH PROJECT→ 08059168 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTORS' BENEVOLENT FUND(THE)→ 00243374 · est 1929 · no financials extracted | — | — | — | — | 96y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-11-08
Jurisdictionengland-wales
Primary SIC87100 — Residential nursing care activities
Registered office
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (3 active · 8 resigned)
LHJ SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2024-04-10
View their other companies + combined net worth →
CAMERON, Peter Stuart→
Activedirector · ~60y · appointed 2024-04-10
View their other companies + combined net worth →
ROBINSON, Amanda Marie→
Activedirector · ~39y · appointed 2024-04-10
View their other companies + combined net worth →
DIXON, Paul John→
Resigneddirector · ~58y · appointed 2014-06-24 · resigned 2021-03-03
GIGOV, Emil Slavchev→
Resigneddirector · ~56y · appointed 2013-11-08 · resigned 2021-03-03
HALTON, James Anthony→
Resigneddirector · ~67y · appointed 2014-06-24 · resigned 2021-03-03
OLLERENSHAW, Kevin Robert→
Resigneddirector · ~43y · appointed 2024-08-30 · resigned 2024-09-01
SMITH, Jacqueline Anne→
Resigneddirector · ~69y · appointed 2015-10-01 · resigned 2021-03-03
TAYLOR, Laura Jane→
Resigneddirector · ~46y · appointed 2023-09-29 · resigned 2024-04-10
WINSTANLEY, Andrew Garrett→
Resigneddirector · ~52y · appointed 2021-03-03 · resigned 2023-09-29
YU, Ka Wai→
Resigneddirector · ~49y · appointed 2013-11-08 · resigned 2014-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aib Group (UK) P.L.C. (Trading as Allied Irish Bank) | A registered charge | 1 property | 21/11/2024 | — | |
| satisfied | Albion Venture Capital Trust Albion Venture Capital Trust PLC | A registered charge | 1 property | 24/06/2014 | 22/03/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (87 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-small
accounts · AA
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-22
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-02
legacy
other · GUARANTEE2
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-19