Activecare Limited

Company 03043187 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.6y median 19.6y

average tenure

19.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 19Property 6Professional services 3Finance 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Springcare (Kings Court) Limited 1 shared director
ASH Paddock Homes Limited 1 shared director
The Chace Rest Home Limited 1 shared director
Newbury Court (Jesmond Road) Management Company Limited 1 shared director
Springcare (River Meadows) Limited 1 shared director
Tenureswift Property Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03043187
Status	Active
Type	Private Limited Company
Incorporated	07/04/1995
Address	NICHOLSON HOUSE, SHAKESPEARE WAY, WHITCHURCH, SY13 1LJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86102 - Medical nursing home activities

Ownership - persons with significant control (1)

Llithyia Holdings Ltd
ownership of shares 75-100%

Officers (4)

COX, Lee David Director · appointed 2006
COX, Helen Jayne Former Secretary · appointed 2007 · resigned 2017
Mitchell, Catherine Glenys Former Director · appointed 1995 · resigned 2007
Mitchell, Albert Thomas Former Director · appointed 1995 · resigned 2007

Directors and officers on the Companies House record, current and former.

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