ACTIVE ASSISTANCE (UK) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ASSISTANCE (UK) GROUP LIMITED
COMPANY NUMBER
07704352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
www.activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/07/2011
15/09/2011
ASPIRATIONS (TOPCO) LIMITED
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 8461616
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACG BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ASSISTANCE (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/05/2024 | Barry Monks (924266130) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE ASSISTANCE (UK) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ASSISTANCE (UK) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ASSISTANCE (UK) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Apr 1979 |
Resigned | Director |
Current: 147 Past: 35 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/05/2024 | Barry Monks (924266130) has left the board |
| 30/05/2024 | David William Hamlett (914131786) has left the board |
| 30/05/2024 | Paul Gerard Nelson (923619796) has left the board |
| 29/02/2024 | Oliver Stephen Harris (924027563) has left the board |
| 29/02/2024 | New Board Member Barry Monks (924266130) Appointed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 06/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 18/01/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 29/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 19/03/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 11/01/2019 | Christina Anne Walsh (925073710) has left the board |
| 11/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 23/12/2018 | New Accounts filed |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | New Board Member Christina Walsh (925073710) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 10/07/2018 | New Board Member Oliver Stephen Harris (924027563) Appointed |
| 10/07/2018 | Oliver Stephen Harris (919625207) has left the board |
| 22/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 14/02/2018 | New Board Member David William Hamlett (914131786) Appointed |
| 02/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 02/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 02/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 02/02/2018 | Robert John Harvey (919712037) has left the board |
| 02/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 02/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 02/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 02/02/2018 | Catherine Beck (916772323) has left the board |
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