ACTIVE ASSISTANCE FINANCE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ACTIVE ASSISTANCE FINANCE LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
ACTIVE ASSISTANCE FINANCE LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705208. The accounts status is FULL and accounts are next due on 30/06/2024.

ACTIVE ASSISTANCE FINANCE 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:
ASPIRATIONS (BIDCO) LIMITED (until 12/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

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 PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2011-09-01 UNTIL 2018-01-31 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 PHILIP MICHAEL RATTLE Aug 1965 British Director 2011-07-14 UNTIL 2013-03-31 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2014-07-31 UNTIL 2015-08-10 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2018-01-04 UNTIL 2018-01-31 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-04-29 UNTIL 2018-01-31 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2011-07-14 UNTIL 2017-09-28 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-30 UNTIL 2016-04-30 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2011-09-01 UNTIL 2018-01-31 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2011-11-01 UNTIL 2012-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance (Uk) Group 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
BASSETMAIN LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BROMFORD GROUP LIMITED LEICESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
BROMFORD INVESTMENTS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
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.
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ACTIVE ASSISTANCE (UK) GROUP LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ORIGIN GROUP HOLDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STREAM TOPCO LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
STREAM MIDCO LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
DARWIN PRIVATE EQUITY LLP OXTED ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Active Assistance Finance Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £8,003 Cash £-45,369,415 equity
Active Assistance Finance Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £-22,702,568 equity

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SIMPSON FROUD LLP SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL None Supplied