ACTIVE ASSISTANCE FINANCE LIMITED

Overview

Company Name	ACTIVE ASSISTANCE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07705208
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2011

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 FINANCE LIMITED?

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

Where is ACTIVE ASSISTANCE FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ASPIRATIONS (BIDCO) LIMITED	Jul 14, 2011	Jul 14, 2011

What are the latest accounts for ACTIVE ASSISTANCE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for ACTIVE ASSISTANCE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	17 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	2 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

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 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 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 (Uk) Group 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

Jun 04, 2024	Registration of charge 077052080009, created on May 29, 2024	73 pages	MR01

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

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

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

Jun 30, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

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

Sep 15, 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 18, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Jan 12, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of ACTIVE ASSISTANCE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	272486920001
BECK, Catherine 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent	Jan 04, 2018	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent	England	British	1980-5	167723230001
BOOTY, Stephen Martin 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Sep 01, 2011	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1954-5	147928010001
DOYLE, Kevan-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	78237230007
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	240275630001
HARVEY, Robert John 1 Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Apr 29, 2016	Jan 31, 2018	Director	1 Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1974-1	197120370001
HASSAN, Aatif Naveed Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	Jul 14, 2011	Sep 28, 2017	Director	Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	England	British	1979-4	123439170001
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	158159010005
JACKSON, David 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Jul 30, 2012	Apr 30, 2016	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1959-1	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	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	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Sep 01, 2011	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1960-2	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	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	236197960001
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	260508920001
RATTLE, Philip Michael 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Jul 31, 2014	Aug 10, 2015	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1965-8	141668600001
RATTLE, Philip Michael Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	Jul 14, 2011	Mar 31, 2013	Director	Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	United Kingdom	British	1965-8	141668600001
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	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	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	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	253721740001
WHITE, Ian James 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Nov 01, 2011	Jul 30, 2012	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	England	British	1965-10	133383410003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance (Uk) Group Limited

Jun 07, 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	England And Wales
Registration Number	07704352

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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