Menna Overview
Here’s a quick overview of ACTIVE ASSISTANCE CARE SERVICES LIMITED 👀 — a London based business that started in 2004.
ACTIVE ASSISTANCE CARE SERVICES LIMITED
- Company statusactive
- Company No05153089
- Age22 years 1 month Incorporated 14 June 2004
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ACTIVE ASSISTANCE CARE SERVICES LIMITED is an active company incorporated on 14 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Assistance Finance Limited | 06 Apr 2016 |
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BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, IRVING, Warren Marty, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WHITE, Ian James are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, JACKSON, David, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn, MONKS, Barry are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, DOYLE, Kevan-Peter Peter, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, JACKSON, David, BOYLAND, Lesley Anderson, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, WHITE, Ian James are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, DOYLE, Kevan-Peter Peter, HARVEY, Robert John, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn, MONKS, Barry are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, JACKSON, David, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, JACKSON, David, BOYLAND, Lesley Anderson, HARRIS, Oliver Stephen, KINKADE, Andrea, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne, WHITE, Ian James, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, HARRIS, Oliver Stephen, KINKADE, Andrea, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, HARRIS, Oliver Stephen, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, JACKSON, David, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, NABI, Ejaz Mahmud are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, MONKS, Barry, NABI, Ejaz Mahmud, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, NABI, Ejaz Mahmud are mutual persons.
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HAYWARD, Andrew Joseph, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
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HAYWARD, Andrew Joseph, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
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JACKSON, David, DOYLE, Kevan-Peter Peter are mutual persons.
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JACKSON, David, HARRIS, Oliver Stephen, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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DOYLE, Kevan-Peter Peter are mutual persons.
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HARRIS, Oliver Stephen, HARVEY, Robert John, MONKS, Barry, NABI, Ejaz Mahmud, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
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IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
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MONKS, Barry are mutual persons.
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MONKS, Barry, NELSON, Paul Gerard, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
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NABI, Ejaz Mahmud are mutual persons.
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NELSON, Paul Gerard are mutual persons.
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PETRIE, David Martin are mutual persons.
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PETRIE, David Martin are mutual persons.
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TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
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TILLETT, Matthew Russell are mutual persons.
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TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
YANDLE, Sally Ann are mutual persons.
YANDLE, Sally Ann are mutual persons.
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YANDLE, Sally Ann are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
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BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud, WHITE, Ian James are mutual persons.
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MONKS, Barry are mutual persons.
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MONKS, Barry are mutual persons.
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MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
CAMBRIDGE TOPCO LTD
WHITE, Ian James are mutual persons.
CAMBRIDGE BIDCO JERSEY LTD
WHITE, Ian James are mutual persons.
CAMBRIDGE MIDCO LTD
WHITE, Ian James are mutual persons.
SUFFOLK MIND
WHITE, Ian James are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIVE ASSISTANCE CARE SERVICES LIMITED 👀 — a London based business that started in 2004.