This company is commonly known as Active Assistance Care Services Limited. The company was founded 20 years ago and was given the registration number 05153089. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86900 - Other human health activities.
Name | : | ACTIVE ASSISTANCE CARE SERVICES LIMITED |
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Company Number | : | 05153089 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2004 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 13 June 2023 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 23 January 2020 | Active |
292 Rayleigh Road, Thundersley, SS7 3XE | Secretary | 14 June 2004 | Active |
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD | Secretary | 27 May 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 June 2004 | Active |
South Lodge, Guildford Road, Effingham, KT24 5QE | Director | 11 March 2009 | Active |
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 01 October 2010 | Active |
3 Little Malgraves Cottages, Lower Denton Road, Bulphan, Upminster, RM14 3TD | Director | 14 June 2004 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
19 Swinburne Road, Putney, London, SW15 5ED | Director | 25 July 2008 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
2nd Floor, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 29 April 2016 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
2nd Floor,, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 30 July 2012 | Active |
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD | Director | 27 May 2008 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 17 May 2019 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 31 January 2018 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 September 2011 | Active |
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 01 August 2010 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 10 August 2018 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
3 Little Malgraves Cottages, Lower Dunton Road Bulphan, Upminster, RM14 3TD | Director | 14 June 2004 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 15 May 2018 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 25 June 2020 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 29 March 2010 | Active |
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 29 March 2010 | Active |
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 June 2004 | Active |
Active Assistance Finance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Mercury House, London, United Kingdom, SE1 8UL |
Nature of control | : |
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