ACTIVE ASSISTANCE (UK) GROUP LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ACTIVE ASSISTANCE (UK) GROUP LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
ACTIVE ASSISTANCE (UK) GROUP LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704352. The accounts status is FULL and accounts are next due on 30/06/2024.

ACTIVE ASSISTANCE (UK) GROUP LIMITED - SEVENOAKS

This company is listed in the following categories:
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:
ASPIRATIONS (TOPCO) LIMITED (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 CURRENT
MR BARRY MONKS Sep 1960 Irish Director 2024-02-22 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
MR DAVID WILLIAM HAMLETT May 1955 British Director 2018-02-12 CURRENT
MR IAN JAMES WHITE Oct 1965 British Director 2011-11-01 UNTIL 2012-07-30 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-30 UNTIL 2016-04-30 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-09-20 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 PHILIP MICHAEL RATTLE Aug 1965 British Director 2011-07-14 UNTIL 2013-03-31 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2014-07-31 UNTIL 2015-08-10 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2011-09-01 UNTIL 2018-01-31 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 WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2011-07-14 UNTIL 2017-09-28 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 2024-02-22 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2011-09-01 UNTIL 2018-01-31 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2018-01-03 UNTIL 2018-01-31 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2011-09-01 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acg Bidco Limited 2018-01-31 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ejaz Nabi 2016-07-11 - 2018-01-31 2/2016 Cobham   Surrey Significant influence or control
Ms Amanda Pettitt 2016-07-11 - 2018-01-31 6/1975 Cobham   Surrey Significant influence or control
August Equity Llp 2016-07-11 - 2018-01-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
TITLEWORTH NEURO LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
REHAB WITHOUT WALLS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARING 4 U (UK) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COMMUNICARE (GB) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WESTCOUNTRY CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ANGLIA CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
J S PARKER LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NORTHERN CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE AND CASE MANAGEMENT SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
NE LIFESTYLES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
PEGASUS MEDICAL LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
MULTIHEALTH LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ACTIVE ASSISTANCE FINANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
ANGLIA CASE MANAGEMENT HOLDINGS LTD SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ACG HOLDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACG MIDCO LIMITED SEVENOAKS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACG BIDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Assistance (UK) Group Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £99,546 Cash £-31,345,745 equity
Active Assistance (UK) Group Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £-10,195,511 equity

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