This company is commonly known as Active Assistance Limited. The company was founded 16 years ago and was given the registration number 06470511. 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 LIMITED |
|---|---|---|
| Company Number | : | 06470511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 3rd, Floor 1 Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Secretary | 22 December 2008 | Active |
| 41 Park Avenue North, Harpenden, AL5 2EE | Secretary | 05 March 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 11 January 2008 | Active |
| 3rd, Floor 1 Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 04 March 2008 | Active |
| 3rd, Floor 1 Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 22 December 2008 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 25 March 2010 | Active |
| 3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 01 October 2010 | Active |
| 3rd, Floor 1 Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 05 March 2008 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 2nd Floor, 1 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, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 30 July 2012 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 17 May 2019 | Active |
| 41 Park Avenue North, Harpenden, AL5 2EE | Director | 05 March 2008 | Active |
| 3rd, Floor 1 Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 05 March 2008 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 31 January 2018 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, 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 |
| 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 | 01 December 2011 | 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 Park Row, Leeds, LS1 5AB | Corporate Director | 11 January 2008 | Active |
| Active Assistance Finance Limited | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
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