ACTUALISED LIVING LIMITED
07805219 · Active · Ltd · 14 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Feb 2027 (last filed 19 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACTUALISED LIVING LIMITED
07805219Active· Ltd· England Wales· 2011-10-11Incorporated 2011-10-11Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- MARCHANT, Barbara· SecretaryResigned 2026-04-07
- GREENE, Howard Simon· DirectorAppointed 2026-01-23
- JANES, Karen Denise· DirectorResigned 2026-01-01
- BRASIER, Peter John· DirectorResigned 2025-10-01
BARRETT, Steven Paul
Director
- Appointed
- 2022-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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DE SAVARY, Hugo John
Director
- Appointed
- 2011-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DE SAVARY, Paul
Director
- Appointed
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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GREENE, Howard Simon
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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NOTTINGHAM, Mark Anthony
Director
- Appointed
- 2022-09-27
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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QUANTOCK SHULDHAM, Melanie Anne
Director
- Appointed
- 2014-12-12
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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ROSENBACH, Alan Frank
Director
- Appointed
- 2015-10-07
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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DE SAVARY, Ann
Secretary
- Appointed
- 2011-10-11
- Resigned
- 2015-02-02
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MARCHANT, Barbara
Secretary
- Appointed
- 2020-10-26
- Resigned
- 2026-04-07
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QUANTOCK SHULDHAM, Melanie Anne
Secretary
- Appointed
- 2015-02-02
- Resigned
- 2020-10-26
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LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-10-11
- Resigned
- 2011-10-11
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BRASIER, Peter John
Director
- Appointed
- 2011-10-11
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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COWDRY, John Jeremy Arthur
Director
- Appointed
- 2011-10-11
- Resigned
- 2011-10-11
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1944
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DE SAVARY, Ann Margaret Maud
Director
- Appointed
- 2011-10-11
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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JANES, Karen Denise
Director
- Appointed
- 2024-01-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PELL, Gerald Keith Sinclair
Director
- Appointed
- 2011-10-11
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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SLADE, Michael John Fleming
Director
- Appointed
- 2015-02-18
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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