---
title: "ACTIVECARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394c3caf-efcb-5e75-8531-d2bc0cb29bbd
json: https://whiteintel.dev/api/public/dossier/394c3caf-efcb-5e75-8531-d2bc0cb29bbd
identifier: oo:GB-COH-03043187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVECARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03043187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/394c3caf-efcb-5e75-8531-d2bc0cb29bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394c3caf-efcb-5e75-8531-d2bc0cb29bbd  

## Ownership & control

### Owners / controllers

- **LLITHYIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3703ebb4-01cd-51ec-a3d9-e5fa5540496a
- **LLITHYIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3703ebb4-01cd-51ec-a3d9-e5fa5540496a

### UBO chain (walk to the ultimate owner)

1. **LLITHYIA HOLDINGS LIMITED** — beneficial owner 100% → *ACTIVECARE LIMITED*
1. **LLITHYIA HOLDINGS LIMITED** — beneficial owner 87.5% → *ACTIVECARE LIMITED*
2. **SPRINGCARE LIMITED** — beneficial owner 87.5% → *LLITHYIA HOLDINGS LIMITED*
3. **Mrs Anne Cox** — beneficial owner 37.5% → *SPRINGCARE LIMITED*
3. **Mr Lee David Cox** — beneficial owner 87.5% → *SPRINGCARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03043187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-07
- **Registered office:** Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
- **SIC:** 86102

### Officers

- COX, Lee David — director · British · appointed 2006-11-21
- BHARDWAJ, Ashok — nominee secretary · British · appointed 1995-04-07 · resigned 1995-04-07
- COX, Helen Jayne — secretary · British · appointed 2007-01-12 · resigned 2017-10-31
- MITCHELL, Catherine Glenys — secretary · British · appointed 1995-04-07 · resigned 2007-01-12
- MITCHELL, Albert Thomas — director · British · appointed 1995-04-07 · resigned 2007-01-12
- MITCHELL, Catherine Glenys — director · British · appointed 1995-04-19 · resigned 2007-01-12
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 1995-04-07 · resigned 1995-04-07

### Beneficial owners (Persons with Significant Control)

- [Llithyia Holdings Ltd](https://whiteintel.dev/entity/3703ebb4-01cd-51ec-a3d9-e5fa5540496a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03043187
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03043187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVECARE LIMITED**. Human view: https://whiteintel.dev/entity/394c3caf-efcb-5e75-8531-d2bc0cb29bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/394c3caf-efcb-5e75-8531-d2bc0cb29bbd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._