ACTIVE ASSISTANCE CARE SERVICES LIMITED

Overview

Company Name	ACTIVE ASSISTANCE CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05153089
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ACTIVE ASSISTANCE CARE SERVICES LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FIRST CALL CARE SERVICES LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	8 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Aug 04, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	8 pages	AA

Aug 04, 2023	legacy	38 pages	PARENT_ACC

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Aug 04, 2023	legacy	3 pages	GUARANTEE2

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Feb 03, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

View All Filings

Who are the officers of ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	Chief Executive Officer	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	Chief Financial Officer	272486920001
CALVY, Alexandrina Matilda 292 Rayleigh Road SS7 3XE Thundersley Essex	Jun 14, 2004	May 19, 2008	Secretary	292 Rayleigh Road SS7 3XE Thundersley Essex		British			23197650001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	May 27, 2008	Mar 25, 2010	Secretary	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		Finance Director	280628560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 14, 2004	Jun 14, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BOOTY, Stephen Martin South Lodge Guildford Road KT24 5QE Effingham Surrey	Mar 11, 2009	Jan 31, 2018	Director	South Lodge Guildford Road KT24 5QE Effingham Surrey	England	British	1954-5	Director	147928010001
BOYLAND, Lesley Anderson 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Oct 01, 2010	Sep 01, 2011	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	United Kingdom	British	1960-10	Director	155196880001
CALVY, Richard James 3 Little Malgraves Cottages Lower Denton Road, Bulphan RM14 3TD Upminster Essex	Jun 14, 2004	Mar 03, 2009	Director	3 Little Malgraves Cottages Lower Denton Road, Bulphan RM14 3TD Upminster Essex		British	1952-9	Manager	75904140002
DOYLE, Kevan-Peter Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	Director	78237230007
GRAY, Susan Annette 19 Swinburne Road Putney SW15 5ED London	Jul 25, 2008	Mar 25, 2010	Director	19 Swinburne Road Putney SW15 5ED London	United Kingdom	British	1951-10	Managing Director	55858850004
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	Investor Director	240275630001
HARVEY, Robert John Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Apr 29, 2016	Jan 31, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1974-1	Finance Director	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	Director	158159010005
JACKSON, David Suffolk Way TN13 1YL Sevenoaks 2nd Floor, Kent England	Jul 30, 2012	Apr 30, 2016	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor, Kent England	United Kingdom	British	1959-1	Director	280628560001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	May 27, 2008	Mar 25, 2010	Director	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	United Kingdom	British	1959-1	Finance Director	280628560001
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	Ceo	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	Chief Financial Officer	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	Director	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	Sep 01, 2011	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	Director	153945720001
NABI, Ejaz Mahmud 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Aug 01, 2010	Sep 01, 2011	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	United Kingdom	British	1960-2	Director	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
PARKER, Nicola Jane 3 Little Malgraves Cottages Lower Dunton Road Bulphan RM14 3TD Upminster Essex	Jun 14, 2004	May 19, 2008	Director	3 Little Malgraves Cottages Lower Dunton Road Bulphan RM14 3TD Upminster Essex		British	1964-6	Manager	99383630001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	Director	260508920001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	Director	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	Chief Operating Officer	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	Chief Financial Officer	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	Chief Operating Officer	253721740001
WHITE, Ian James 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Mar 29, 2010	Sep 01, 2011	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	England	British	1965-10	Accountant	133383410003
WHITE, Ian James 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Mar 29, 2010	Sep 01, 2011	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	England	British	1965-10	Accountant	133383410003
YANDLE, Sally Ann Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Feb 24, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1964-1	Managing Director	254895500001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 14, 2004	Jun 14, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE ASSISTANCE CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

Apr 06, 2016

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07705208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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