ACTIVE ASSISTANCE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ASSISTANCE LIMITED
COMPANY NUMBER
06470511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/01/2008
(16 years and 11 months old)
WEBSITE
www.activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/01/2008
04/03/2008
PIMCO 2731 LIMITED
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
Rothay Lodge
Grasmere
Ambleside
Cumbria
LA22 9RH
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Telephone: 779353
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 |
|---|---|---|
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| STAFF MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE ASSISTANCE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ASSISTANCE 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 |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View 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 |
|
11/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 06/07/2023 | New Accounts filed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 29/03/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 28/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) 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 | Paul Gerard Nelson (923619796) has left the board |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | Oliver Stephen Harris (924270087) has left the board |
| 09/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 09/02/2018 | Paul Gerard Nelson (924270344) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 05/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 05/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 05/02/2018 | New Board Member Oliver Stephen Harris (924270087) Appointed |
| 05/02/2018 | New Board Member Paul Gerard Nelson (924270344) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 05/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 05/02/2018 | Robert John Harvey (919712037) has left the board |
| 05/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
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