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ACTIVECARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LLITHYIA HOLDINGS LIMITEDbeneficial owner 100%→ACTIVECARE LIMITED
- 2SPRINGCARE LIMITEDbeneficial owner 87.5%→LLITHYIA HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03043187
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-07
- Registered office
- Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
- SIC
- 86102
Officers · 1 active
- COX, Lee Daviddirector · British · appt 2006-11-21
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 1995-04-07
- COX, Helen Jayne(resigned)secretary · British · appt 2007-01-12
- MITCHELL, Catherine Glenys(resigned)secretary · British · appt 1995-04-07
- MITCHELL, Albert Thomas(resigned)director · British · appt 1995-04-07
- MITCHELL, Catherine Glenys(resigned)director · British · appt 1995-04-19
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 1995-04-07
Beneficial owners · PSC · 1 current
- ■Llithyia Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.