ACTIVE ASSISTANCE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ACTIVE ASSISTANCE LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
ACTIVE ASSISTANCE LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470511. The accounts status is FULL and accounts are next due on 30/06/2024.

ACTIVE ASSISTANCE LIMITED - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2731 LIMITED (until 04/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
MS LYNNE DEBORAH BANCROFT British Secretary 2008-12-22 UNTIL 2010-03-25 RESIGNED
MR DAVID OLIVER LYON British Secretary 2008-03-05 UNTIL 2008-12-22 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2011-09-01 RESIGNED
MR WILLIAM SINCLAIR MCCLIMONT Apr 1955 British Director 2008-03-05 UNTIL 2010-03-25 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2011-09-01 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2011-12-01 UNTIL 2012-07-30 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2010-08-01 UNTIL 2018-01-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-01-11 UNTIL 2008-03-04 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR DAVID OLIVER LYON British Director 2008-03-05 UNTIL 2008-12-22 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-30 UNTIL 2016-04-30 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-04-29 UNTIL 2018-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MR MATTHEW PETER CAFFREY Apr 1974 British Director 2008-03-05 UNTIL 2010-03-25 RESIGNED
MRS LESLEY ANDERSON BOYLAND Oct 1960 British Director 2010-10-01 UNTIL 2011-09-01 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-03-25 UNTIL 2018-01-31 RESIGNED
MS LYNNE DEBORAH BANCROFT British Director 2008-12-22 UNTIL 2010-03-25 RESIGNED
MR ANDREW WILLIAM ALLAN May 1964 British Director 2008-03-04 UNTIL 2010-03-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-01-11 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Finance Limited 2016-06-07 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFF MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
NEXUS DMS LIMITED WORCESTER ENGLAND Dissolved... SMALL 86900 - Other human health activities
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WELLELL UK LIMITED WORCESTER ENGLAND Active SMALL 86900 - Other human health activities
LEL SERVICES LIMITED GRAVESEND Active DORMANT 18121 - Manufacture of printed labels
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BRENT CARE AT HOME LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
LEADING EDGE LABELS LIMITED KENT Active FULL 18129 - Printing n.e.c.
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ALPHA NURSING & CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
BESPOKE CARE SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
DENBRIDGE 2012 LLP LIMPSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Active Assistance Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £30,080 Cash £-595,842 equity
Active Assistance Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £462,358 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTFIELDS PROPERTY SERVICES LIMITED SEVENOAKS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NMK CONSULTING LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEURAL PATHWAYS (UK) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NORTHERN CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NIZELS RESIDENTIAL MANAGEMENT CO LIMITED SEVENOAKS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAK COURT (DENBRIDGE) RESIDENTS LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUGO CARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
VISION DEVELOP LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PATIENTS JOURNAL MEDICAL LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SEVENOAKS RFC LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities