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Company · Bromsgrove

Active Care Solutions Limited

Other residential care activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Mark Richard Costello 2018-2019 Director View profile
  2. Kasore Khan 2013-2025 Director View profile
  3. David John Oldham 2013-2016 Director View profile
  4. Stephen John Grosvenor 2013-2014 Director View profile
  5. Mohammad Bashir 2013-2025 Director View profile
  6. Martin James Stuart Cockburn 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social Care and Education Placement - DNYY2583

  • CCS034 Children in Care (D2N2) - Fostering Placements Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    This is a Framework opportunity for all OFSTED registered Fostering providers to support the D2N2 (Derbyshire, Derby City, Nottinghamshire and Nottingham City Councils) collaborative in delivery of good quality, stable and local placements …

    Framework
  • Alternative Education Provision Buyer: Bournemouth, Christchurch and Poole Council Value not published Date not published Source: Find a Tender

    Bournemouth, Christchurch and Poole Council (BCP Council) are seeking suppliers to provide the following service. Alternative Education Provision Bournemouth Christchurch and Poole (BCP) Council is committed to meeting the educational nee…

    Framework

About

What it does
Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c.
Incorporated
15/03/2012
Registered office
Bromsgrove
Previous names
HC 1183 Limited (until 15/08/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Active Care Solutions Limited is controlled by Foster Care Associates Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Foster Care Associates Limited is controlled by Nutrius Central Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Nutrius Central Services Limited is controlled by Nutrius UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register
  4. Nutrius UK Bidco Limited is controlled by Nutrius UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 · source: Companies House PSC register
  5. Nutrius UK Midco Limited is controlled by Nutrius UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 · source: Companies House PSC register
  6. Nutrius UK Holdco Limited is controlled by Nutrius UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Nutrius UK Topco Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.4y median 7.4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 38Dormant 12Finance 9Education 4Professional services 4Property 3Business services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07991539
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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