ACTIVE ASSISTANCE LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ACTIVE ASSISTANCE LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
ACTIVE ASSISTANCE LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470511. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTIVE ASSISTANCE LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470511. The accounts status is FULL and accounts are next due on 30/06/2024.
ACTIVE ASSISTANCE LIMITED - SEVENOAKS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2731 LIMITED (until 04/03/2008)
PIMCO 2731 LIMITED (until 04/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH BROWNER | Nov 1978 | British | Director | 2023-06-13 | CURRENT |
KATY LINEKER | Mar 1980 | British | Director | 2020-01-23 | CURRENT |
MR EJAZ MAHMUD NABI | Feb 1960 | British | Director | 2010-08-01 UNTIL 2018-01-31 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-01-11 UNTIL 2008-03-04 | RESIGNED | ||
MS LYNNE DEBORAH BANCROFT | Oct 1966 | British | Secretary | 2008-12-22 UNTIL 2010-03-25 | RESIGNED |
MR DAVID OLIVER LYON | Jun 1961 | British | Secretary | 2008-03-05 UNTIL 2008-12-22 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2010-03-29 UNTIL 2011-09-01 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2010-03-29 UNTIL 2011-09-01 | RESIGNED |
MR WILLIAM SINCLAIR MCCLIMONT | Apr 1955 | British | Director | 2008-03-05 UNTIL 2010-03-25 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2011-12-01 UNTIL 2012-07-30 | RESIGNED |
CHRISTINA ANNE WALSH | Mar 1967 | British | Director | 2018-12-20 UNTIL 2019-04-29 | RESIGNED |
MR MATTHEW RUSSELL TILLETT | Sep 1968 | British | Director | 2018-12-20 UNTIL 2020-01-10 | RESIGNED |
MRS RUTH REBECCA SMITH | May 1982 | British | Director | 2020-06-25 UNTIL 2021-03-26 | RESIGNED |
SYLVIA TANG SIP SHIONG | Dec 1966 | British | Director | 2021-04-06 UNTIL 2023-06-12 | RESIGNED |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2018-05-15 UNTIL 2019-04-25 | RESIGNED |
MR PAUL GERARD NELSON | Feb 1980 | British | Director | 2018-01-31 UNTIL 2018-05-15 | RESIGNED |
MR PAUL GERARD NELSON | Feb 1980 | British | Director | 2018-08-10 UNTIL 2018-12-18 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-01-11 UNTIL 2008-03-04 | RESIGNED | ||
MR BARRY MONKS | Sep 1960 | Irish | Director | 2018-01-31 UNTIL 2018-02-12 | RESIGNED |
ANDREA KINKADE | Mar 1970 | British | Director | 2019-05-17 UNTIL 2020-05-29 | RESIGNED |
MR DAVID OLIVER LYON | Jun 1961 | British | Director | 2008-03-05 UNTIL 2008-12-22 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2012-07-30 UNTIL 2016-04-30 | RESIGNED |
MR WARREN IRVING | Sep 1971 | British | Director | 2021-04-06 UNTIL 2023-07-24 | RESIGNED |
MR ROBERT JOHN HARVEY | Jan 1974 | British | Director | 2016-04-29 UNTIL 2018-01-31 | RESIGNED |
MR OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2018-01-31 UNTIL 2018-05-15 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2018-01-31 UNTIL 2018-08-10 | RESIGNED |
MR MATTHEW PETER CAFFREY | Apr 1974 | British | Director | 2008-03-05 UNTIL 2010-03-25 | RESIGNED |
MRS LESLEY ANDERSON BOYLAND | Oct 1960 | British | Director | 2010-10-01 UNTIL 2011-09-01 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2010-03-25 UNTIL 2018-01-31 | RESIGNED |
MS LYNNE DEBORAH BANCROFT | Oct 1966 | British | Director | 2008-12-22 UNTIL 2010-03-25 | RESIGNED |
MR ANDREW WILLIAM ALLAN | May 1964 | British | Director | 2008-03-04 UNTIL 2010-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Assistance Finance Limited | 2016-06-07 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Assistance Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £30,080 Cash £-595,842 equity |
Active Assistance Limited - Period Ending 2020-03-31 | 2021-03-25 | 31-03-2020 | £462,358 equity |