--- title: "ACTIVE LIVES CARE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 json: https://whiteintel.dev/api/public/dossier/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 identifier: oo:GB-COH-08767784 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ACTIVE LIVES CARE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08767784` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 ## Cross-source identity The same real-world entity, resolved across sources: - **ACTIVE LIVES CARE LTD** — GLEIF · `lei:213800PL4328PNSV8845` — https://whiteintel.dev/entity/304962ce-bb90-5347-ab79-3b351a51cb6e ## Ownership & control ### Owners / controllers - **Mr James Anthony Halton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a85fcf28-c06d-59a8-a2d0-6c92fb469eaa - **ACTIVE LIVES CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 - **BC RE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4cc2f64-f57d-535c-9759-c5896eb9575f - **Mr Paul John Dixon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e02b592-d4e0-4f81-b1c8-cecfa5eaae5d - **ALBIONVC LLP** (beneficial owner) — https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae - **BC RE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4cc2f64-f57d-535c-9759-c5896eb9575f - **Ehp Bottomco V Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa4f7deb-51ac-4c11-a42d-0d8e1b5b4787 - **Ehp Bottomco Iv Ltd** (beneficial owner) — https://whiteintel.dev/entity/467160f1-9173-4eee-bf68-8a2971fee716 - **Mr James Anthony Halton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2897b9a4-1f3b-415e-8c67-c5a81d7b525f ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08767784` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-11-08 - **Registered office:** Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England - **SIC:** 87100 ### Officers - AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — corporate secretary · appointed 2026-06-30 - BRYANT, Georgina Anne — director · British · appointed 2026-06-30 - FULLER, Sarah Jane — director · British · appointed 2026-06-30 - LHJ SECRETARIES LIMITED — corporate secretary · appointed 2024-04-10 · resigned 2026-06-30 - CAMERON, Peter Stuart — director · British · appointed 2024-04-10 · resigned 2026-06-30 - DIXON, Paul John — director · British · appointed 2014-06-24 · resigned 2021-03-03 - GIGOV, Emil Slavchev — director · British · appointed 2013-11-08 · resigned 2021-03-03 - HALTON, James Anthony — director · British · appointed 2014-06-24 · resigned 2021-03-03 - OLLERENSHAW, Kevin Robert — director · British · appointed 2024-08-30 · resigned 2024-09-01 - ROBINSON, Amanda Marie — director · British · appointed 2024-04-10 · resigned 2026-06-30 - SMITH, Jacqueline Anne — director · British · appointed 2015-10-01 · resigned 2021-03-03 - TAYLOR, Laura Jane — director · British · appointed 2023-09-29 · resigned 2024-04-10 - WINSTANLEY, Andrew Garrett — director · British · appointed 2021-03-03 · resigned 2023-09-29 - YU, Ka Wai — director · British · appointed 2013-11-08 · resigned 2014-06-24 ### Beneficial owners (Persons with Significant Control) - Ehp Bottomco V Limited — 75–100% shares · corporate PSC · England — since 2024-10-29 - [Ehp Bottomco Iv Ltd](https://whiteintel.dev/entity/467160f1-9173-4eee-bf68-8a2971fee716) — significant influence or control · corporate PSC · Jersey — ceased 2024-10-29 - [Korian Real Estate Uk Limited](https://whiteintel.dev/entity/d4cc2f64-f57d-535c-9759-c5896eb9575f) — 75–100% shares · corporate PSC · England — ceased 2024-04-10 - Mr James Anthony Halton — 25–50% shares · individual PSC · England — ceased 2018-06-20 - Mr Paul John Dixon — 25–50% shares · individual PSC · England — ceased 2016-06-06 - [Albion Ventures Llp](https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae) — significant influence or control · corporate PSC · England — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08767784 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08767784 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ACTIVE LIVES CARE LTD** — https://whiteintel.dev/entity/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE LIVES CARE LTD**. Human view: https://whiteintel.dev/entity/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c22ea4c9-70f7-51a5-8dc6-5557fc080ce1._ _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"._