ACTIVE ASSISTANCE CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ASSISTANCE CARE SERVICES LIMITED
COMPANY NUMBER
05153089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
https://activecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/06/2004
20/10/2011
FIRST CALL CARE SERVICES LIMITED
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
84a High Street
Billericay
Essex
CM12 9BT
Telephone: 634144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIRATIONS (BIDCO) LIMITED | Company is dissolved | View Report |
| ACTIVE ASSISTANCE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE ASSISTANCE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ASSISTANCE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ASSISTANCE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
14/06/2004 - Present (20 years and 6 months) 14/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/06/2004 - 19/05/2008 (3 years and 11 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/06/2004 - 19/05/2008 (3 years and 11 months) Born in Apr 1930 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST EQUITY PARTNERS II EXECUTIVES PARTNERSHIP LP | Active - Newly Incorporated | View Report |
| ASPIRATIONS (TOPCO) LIMITED | Company is dissolved | View Report |
| ASPIRATIONS (BIDCO) LIMITED | Company is dissolved | View Report |
| ACTIVE ASSISTANCE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASPIRATIONS CARE LIMITED | Active - Accounts Filed | View Report |
| MAYMASK (183) LIMITED | Non-Trading | View Report |
| ASPIRATIONS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| AUGUST EQUITY PARTNERS II A | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 10/08/2023 | New Accounts filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 09/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Sally Yandle (925489550) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 09/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 05/02/2019 | New Board Member Sally Yandle (925489550) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 25/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | David Petrie (924862692) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | Paul Gerard Nelson (924270547) has left the board |
| 09/02/2018 | Oliver Stephen Harris (924270477) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 09/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 05/02/2018 | New Board Member Paul Gerard Nelson (924270547) Appointed |
| 05/02/2018 | New Board Member Oliver Stephen Harris (924270477) Appointed |
| 05/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 05/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 05/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 05/02/2018 | Robert John Harvey (919712037) has left the board |
| 05/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
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