ACTIVE ASSISTANCE CARE SERVICES LIMITED

Company Number		05153089
Company ID Number		05153089
Date formed		2004-06-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of ACTIVE ASSISTANCE CARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KEVAN-PETER DOYLE	Director	2018-01-31
DAVID PETRIE	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER STEPHEN HARRIS	Director	2018-01-31	2018-05-15
PAUL GERARD NELSON	Director	2018-01-31	2018-05-15
BARRY MONKS	Director	2018-01-31	2018-02-12
STEPHEN MARTIN BOOTY	Director	2009-03-11	2018-01-31
ROBERT JOHN HARVEY	Director	2016-04-29	2018-01-31
EJAZ MAHMUD NABI	Director	2011-09-01	2018-01-31
DAVID JACKSON	Director	2012-07-30	2016-04-30
LESLEY ANDERSON BOYLAND	Director	2010-10-01	2011-09-01
EJAZ MAHMUD NABI	Director	2010-08-01	2011-09-01
IAN JAMES WHITE	Director	2010-03-29	2011-09-01
IAN JAMES WHITE	Director	2010-03-29	2011-09-01
DAVID JACKSON	Company Secretary	2008-05-27	2010-03-25
SUSAN ANNETTE GRAY	Director	2008-07-25	2010-03-25
DAVID JACKSON	Director	2008-05-27	2010-03-25
RICHARD JAMES CALVY	Director	2004-06-14	2009-03-03
ALEXANDRINA MATILDA CALVY	Company Secretary	2004-06-14	2008-05-19
NICOLA JANE PARKER	Director	2004-06-14	2008-05-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-06-14	2004-06-14
WATERLOW NOMINEES LIMITED	Nominated Director	2004-06-14	2004-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVAN-PETER DOYLE	SUPPORTED LIVING UK LIMITED	Director	2018-03-28	CURRENT	2009-02-10	Active
KEVAN-PETER DOYLE	MYLIFE SUPPORTED LIVING LIMITED	Director	2018-03-28	CURRENT	2014-03-03	Active
KEVAN-PETER DOYLE	WESTCOUNTRY CASE MANAGEMENT LIMITED	Director	2018-01-31	CURRENT	2003-02-11	Active
KEVAN-PETER DOYLE	PEGASUS MEDICAL LIMITED	Director	2018-01-31	CURRENT	2009-09-08	Active
KEVAN-PETER DOYLE	ACG HOLDCO LIMITED	Director	2018-01-31	CURRENT	2018-01-18	Active
KEVAN-PETER DOYLE	ACG MIDCO LIMITED	Director	2018-01-31	CURRENT	2018-01-18	Active
KEVAN-PETER DOYLE	ACG BIDCO LIMITED	Director	2018-01-31	CURRENT	2018-01-18	Active
KEVAN-PETER DOYLE	BROWNBILL ASSOCIATES LIMITED	Director	2018-01-31	CURRENT	1999-07-12	Active
KEVAN-PETER DOYLE	CARING 4 U (UK) LIMITED	Director	2018-01-31	CURRENT	2003-01-16	Active
KEVAN-PETER DOYLE	COMMUNICARE (GB) LIMITED	Director	2018-01-31	CURRENT	2003-01-24	Active
KEVAN-PETER DOYLE	ANGLIA CASE MANAGEMENT LIMITED	Director	2018-01-31	CURRENT	2003-07-10	Active
KEVAN-PETER DOYLE	J S PARKER LIMITED	Director	2018-01-31	CURRENT	2004-06-02	Active
KEVAN-PETER DOYLE	1ST CARE NURSING LIMITED	Director	2018-01-31	CURRENT	2004-10-07	Active
KEVAN-PETER DOYLE	KINGLY CARE PARTNERSHIP LIMITED	Director	2018-01-31	CURRENT	2006-09-27	Active
KEVAN-PETER DOYLE	CARE AND CASE MANAGEMENT SERVICES LIMITED	Director	2018-01-31	CURRENT	2007-02-02	Active
KEVAN-PETER DOYLE	NE LIFESTYLES LIMITED	Director	2018-01-31	CURRENT	2007-08-01	Active
KEVAN-PETER DOYLE	MULTIHEALTH LIMITED	Director	2018-01-31	CURRENT	2010-04-27	Active
KEVAN-PETER DOYLE	ACTIVE ASSISTANCE FINANCE LIMITED	Director	2018-01-31	CURRENT	2011-07-14	Active
DAVID PETRIE	CARING 4 U (UK) LIMITED	Director	2018-05-15	CURRENT	2003-01-16	Active
DAVID PETRIE	COMMUNICARE (GB) LIMITED	Director	2018-05-15	CURRENT	2003-01-24	Active
DAVID PETRIE	ANGLIA CASE MANAGEMENT LIMITED	Director	2018-05-15	CURRENT	2003-07-10	Active
DAVID PETRIE	J S PARKER LIMITED	Director	2018-05-15	CURRENT	2004-06-02	Active
DAVID PETRIE	1ST CARE NURSING LIMITED	Director	2018-05-15	CURRENT	2004-10-07	Active
DAVID PETRIE	KINGLY CARE PARTNERSHIP LIMITED	Director	2018-05-15	CURRENT	2006-09-27	Active
DAVID PETRIE	CARE AND CASE MANAGEMENT SERVICES LIMITED	Director	2018-05-15	CURRENT	2007-02-02	Active
DAVID PETRIE	NE LIFESTYLES LIMITED	Director	2018-05-15	CURRENT	2007-08-01	Active
DAVID PETRIE	MULTIHEALTH LIMITED	Director	2018-05-15	CURRENT	2010-04-27	Active
DAVID PETRIE	ACTIVE ASSISTANCE FINANCE LIMITED	Director	2018-05-15	CURRENT	2011-07-14	Active
DAVID PETRIE	MYLIFE SUPPORTED LIVING LIMITED	Director	2018-05-15	CURRENT	2014-03-03	Active
DAVID PETRIE	TITLEWORTH NEURO LIMITED	Director	2018-05-15	CURRENT	1979-02-23	Active
DAVID PETRIE	STAFF MANAGEMENT LIMITED	Director	2018-05-15	CURRENT	1986-02-27	Active
DAVID PETRIE	NORTHERN CASE MANAGEMENT LIMITED	Director	2018-05-15	CURRENT	2005-02-24	Active
DAVID PETRIE	MYHOME NORTH LIMITED	Director	2018-05-15	CURRENT	2013-05-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-04		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-04		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-04		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-04		Audit exemption subsidiary accounts made up to 2022-09-30
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-14		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-14		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-06		DIRECTOR APPOINTED KEITH BROWNER
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG
2022-07-26	CH01	Director's details changed for Miss Katy Lineker on 2022-06-13
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-01	AA01	Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-03		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-03		Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-28	AP01	DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH
2021-03-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-08-05	AP01	DIRECTOR APPOINTED MRS RUTH REBECCA SMITH
2020-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY YANDLE
2020-02-05	AP01	DIRECTOR APPOINTED KATY LINEKER
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT
2020-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-20	AP01	DIRECTOR APPOINTED ANDREA KINKADE
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE
2019-02-01	AP01	DIRECTOR APPOINTED SALLY YANDLE
2018-12-28	AP01	DIRECTOR APPOINTED CHRISTINA ANNE WALSH
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON
2018-10-26	RP04AP01	Second filing of director appointment of David Petrie
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE
2018-09-21	AP01	DIRECTOR APPOINTED MR PAUL GERARD NELSON
2018-07-20	AP01	DIRECTOR APPOINTED DAVID PETRIE
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051530890007
2018-03-06	AD03	Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2018-02-26	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-23	AD02	Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2018-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051530890007
2018-02-20	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/18 FROM Munro House Portsmouth Road Cobham KT11 1TF England
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051530890005
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051530890006
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051530890004
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS
2018-02-06	AA01	PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-02-01	AP01	DIRECTOR APPOINTED MR KEVAN PETER DOYLE
2018-02-01	AP01	DIRECTOR APPOINTED MR BARRY MONKS
2018-02-01	AP01	DIRECTOR APPOINTED MR PAUL GERARD NELSON
2018-02-01	AP01	DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 2ND FLOOR, SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2017-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ASSISTANCE FINANCE LIMITED
2017-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051530890006
2016-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051530890005
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	14/06/16 FULL LIST
2016-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051530890004
2016-05-09	TM01	TERMINATE DIR APPOINTMENT
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2016-04-29	AP01	DIRECTOR APPOINTED MR ROBERT JOHN HARVEY
2016-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	14/06/15 FULL LIST
2015-06-29	AD02	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2014-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2014-10-25	DISS40	DISS40 (DISS40(SOAD))
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	14/06/14 FULL LIST
2014-10-14	GAZ1	FIRST GAZETTE
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27	AR01	14/06/13 FULL LIST
2013-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-01	DISS40	DISS40 (DISS40(SOAD))
2012-11-30	AR01	14/06/12 FULL LIST
2012-11-30	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 5A HARE LANE GLOUCESTER GL1 2BA UNITED KINGDOM
2012-10-09	GAZ1	FIRST GAZETTE
2012-08-10	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2012-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2011-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2011-10-20	RES15	CHANGE OF NAME 06/10/2011
2011-10-20	CERTNM	COMPANY NAME CHANGED FIRST CALL CARE SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29	AP01	DIRECTOR APPOINTED MR EJAZ NABI
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYLAND
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI
2011-09-09	RES13	FINANCIAL ASSISTANCE 01/09/2011
2011-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-17	AR01	14/06/11 FULL LIST
2011-06-17	AD02	SAIL ADDRESS CHANGED FROM: C/O 21-23 IMAGE HOUSE 21-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD
2010-10-26	AP01	DIRECTOR APPOINTED MRS LESLEY ANDERSON BOYLAND
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-09-07	AP01	DIRECTOR APPOINTED MR EJAZ MAHMUD NABI
2010-07-05	AR01	14/06/10 FULL LIST
2010-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 13RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-01	AD02	SAIL ADDRESS CREATED
2010-05-27	AP01	DIRECTOR APPOINTED MR IAN JAMES WHITE
2010-05-24	AP01	DIRECTOR APPOINTED MR IAN JAMES WHITE
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 21-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD ENGLAND
2010-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2010-04-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2010-03-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 18/05/08
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT M 7 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD
2009-04-27	225	PREVSHO FROM 18/05/2009 TO 31/03/2009
2009-04-17	RES13	AGREEMENT 08/04/2009
2009-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18	288a	DIRECTOR APPOINTED STEPHEN MARTIN BOOTY
2009-03-12	AA	18/05/08 TOTAL EXEMPTION FULL
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD CALVY
2009-01-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-01-15	RES13	SECTION 175 24/12/2008
2009-01-15	RES12	VARYING SHARE RIGHTS AND NAMES
2008-08-07	288a	DIRECTOR APPOINTED SUSAN ANNETTE GRAY
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM C/O ALAN LEVENE & CO CONNAUGHT HOUSE BROOMHILL ROAD, WOODFORD GREEN ESSEX IG8 0PY
2008-07-02	288b	APPOINTMENT TERMINATE, DIRECTOR NICOLA JANE PARKER LOGGED FORM
2008-07-02	288b	APPOINTMENT TERMINATE, SECRETARY ALEXANDRINA MATILDA CALVY LOGGED FORM
2008-07-01	225	PREVSHO FROM 30/06/2008 TO 18/05/2008
2008-06-24	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE ASSISTANCE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-09

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE ASSISTANCE CARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-04	Outstanding	HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
	2016-10-13	Outstanding	HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
	2016-05-31	Outstanding	HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2011-09-09	Outstanding	HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2010-03-25	Satisfied	HSBC BANK PLC
DEBENTURE	2009-04-08	Satisfied	HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ASSISTANCE CARE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE ASSISTANCE CARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE ASSISTANCE CARE SERVICES LIMITED

Trademarks

We have not found any records of ACTIVE ASSISTANCE CARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE ASSISTANCE CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTIVE ASSISTANCE CARE SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE ASSISTANCE CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIVE ASSISTANCE CARE SERVICES LIMITED	Event Date	2012-10-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE ASSISTANCE CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE ASSISTANCE CARE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 18:50:42
Primary Source:	Companies House

Company Overview

Company Officers of ACTIVE ASSISTANCE CARE SERVICES LIMITED

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