UKBizDB.co.uk

ACTIVE ASSISTANCE CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ACTIVE ASSISTANCE CARE SERVICES LIMITED
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director23 January 2020Active
292 Rayleigh Road, Thundersley, SS7 3XE

Secretary14 June 2004Active
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD

Secretary27 May 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 2004Active
South Lodge, Guildford Road, Effingham, KT24 5QE

Director11 March 2009Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 October 2010Active
3 Little Malgraves Cottages, Lower Denton Road, Bulphan, Upminster, RM14 3TD

Director14 June 2004Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
19 Swinburne Road, Putney, London, SW15 5ED

Director25 July 2008Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
2nd Floor, Suffolk Way, Sevenoaks, England, TN13 1YL

Director29 April 2016Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
2nd Floor,, Suffolk Way, Sevenoaks, England, TN13 1YL

Director30 July 2012Active
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD

Director27 May 2008Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director17 May 2019Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director31 January 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director01 September 2011Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 August 2010Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director10 August 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
3 Little Malgraves Cottages, Lower Dunton Road Bulphan, Upminster, RM14 3TD

Director14 June 2004Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director15 May 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director25 June 2020Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director29 March 2010Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director29 March 2010Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 2004Active

People with Significant Control

Active Assistance Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Mercury House, London, United Kingdom, SE1 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.