ACTIVE ASSISTANCE LIMITED
- Company statusactive
- Company No06470511
- Age17 years 6 months Incorporated 11 January 2008
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ACTIVE ASSISTANCE LIMITED is an active company incorporated on 11 January 2008 and based in London, United Kingdom. The company was registered 17 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
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2022
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 | 07 Jun 2016 |
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LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
LYON, David Oliver are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL 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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BOYLAND, Lesley Anderson are mutual persons.
BOYLAND, Lesley Anderson, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud, WHITE, Ian James are mutual persons.
BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud are mutual persons.
BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud are mutual persons.
BOYLAND, Lesley Anderson, NABI, Ejaz Mahmud are mutual persons.
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DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
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DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
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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HARRIS, Oliver Stephen, HARVEY, Robert John, MONKS, Barry, NABI, Ejaz Mahmud, WALSH, Christina Anne are mutual persons.
HARRIS, Oliver Stephen, JACKSON, David, NABI, Ejaz Mahmud, WHITE, Ian James are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
IRVING, Warren Marty are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MCCLIMONT, William Sinclair are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
MONKS, Barry, NELSON, Paul Gerard, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
MONKS, Barry, NELSON, Paul Gerard are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard, WALSH, Christina Anne are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
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.
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.
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.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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