Active
Company Information for ACTIVE ASSISTANCE FINANCE LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
07705208
Private Limited Company
Active |
Company Name | ||
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ACTIVE ASSISTANCE FINANCE LIMITED | ||
Legal Registered Office | ||
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in TN13 | ||
Previous Names | ||
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Company Number | 07705208 | |
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Company ID Number | 07705208 | |
Date formed | 2011-07-14 | |
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 | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:33:25 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
||
DAVID PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STEPHEN HARRIS |
Director | ||
PAUL GERARD NELSON |
Director | ||
BARRY MONKS |
Director | ||
CATHERINE BECK |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
ROBERT JOHN HARVEY |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
AATIF NAVEED HASSAN |
Director | ||
DAVID JACKSON |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
IAN JAMES WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
BROWNBILL ASSOCIATES LIMITED | Director | 2018-01-31 | CURRENT | 1999-07-12 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-05-15 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-05-15 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-05-15 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-05-15 | CURRENT | 2010-04-27 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-05-15 | CURRENT | 2014-03-03 | Active | |
TITLEWORTH NEURO LIMITED | Director | 2018-05-15 | CURRENT | 1979-02-23 | Active | |
STAFF MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 1986-02-27 | Active | |
NORTHERN CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2005-02-24 | Active | |
MYHOME NORTH LIMITED | Director | 2018-05-15 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080008 | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | |
AP01 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | |
RP04AP01 | Second filing of director appointment of David Petrie | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID PETRIE | |
CH01 | Director's details changed for Mr Kevan-Peter Doyle on 2018-07-04 | |
CH01 | Director's details changed for Mr Kevan Peter Doyle on 2018-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080007 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080006 | |
PSC05 | Change of details for Active Assistance (Uk) Group Limited as a person with significant control on 2018-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
AA01 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NELSON / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 31/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR 1, SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 99400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080005 | |
RES13 | FINANCIAL ASSISTANCE 01/09/2011 | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080004 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 99400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077052080003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 99400 | |
AR01 | 14/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 99400 | |
AR01 | 14/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WHITE | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED ASPIRATIONS (BIDCO) LIMITED CERTIFICATE ISSUED ON 12/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | FINANCIAL ASSISTANCE 01/09/2011 | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 10 SLINGSBY PLACE ST MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AP01 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 99400 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
CHARGE OVER DEPOSIT | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
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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 FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTIVE ASSISTANCE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |