Company information:
Active Assistance Limited (No: 06470511)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: May-2019 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Resigned Director: ANDREW WILLIAM ALLAN ( DOB: May-1964 From: Mar-2008 To: Mar-2010 )
Resigned Director: LYNNE DEBORAH BANCROFT ( DOB: Oct-1966 From: Dec-2008 To: Mar-2010 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Mar-2010 To: Jan-2018 )
Resigned Director: LESLEY ANDERSON BOYLAND ( DOB: Oct-1960 From: Oct-2010 To: Sep-2011 )
Resigned Director: MATTHEW PETER CAFFREY ( DOB: Apr-1974 From: Mar-2008 To: Mar-2010 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Jan-2018 To: Aug-2018 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Jan-2018 To: May-2018 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Apr-2016 To: Jan-2018 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: DAVID JACKSON ( DOB: Jan-1959 From: Jul-2012 To: Apr-2016 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Mar-2008 To: Dec-2008 )
Resigned Director: WILLIAM SINCLAIR MCCLIMONT ( DOB: Apr-1955 From: Mar-2008 To: Mar-2010 )
Resigned Director: BARRY MONKS ( DOB: Sep-1960 From: Jan-2018 To: Feb-2018 )
Resigned Director: EJAZ MAHMUD NABI ( DOB: Feb-1960 From: Aug-2010 To: Jan-2018 )
Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980 From: Aug-2018 To: Dec-2018 )
Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: May-2018 To: Apr-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Dec-2018 To: Jan-2020 )
Resigned Director: CHRISTINA ANNE WALSH ( DOB: Mar-1967 From: Dec-2018 To: Apr-2019 )
Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Dec-2011 To: Jul-2012 )
Resigned Secretary: LYNNE DEBORAH BANCROFT ( DOB: Oct-1966 From: Dec-2008 To: Mar-2010 )
Resigned Secretary: DAVID OLIVER LYON ( DOB: Jun-1961 From: Mar-2008 To: Dec-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2008 To: Mar-2008 )
Persons of Significant Control:
Active Assistance Finance Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,159,696 | 5,159,696 | 5,159,696 | 0.0,5159696.0,0.0,5159696.0,5159696.0 | ||
| Current assets / Cash at bank and on hand | 2,254 | 19,205 | 30,080 | 0.0,2254.0,0.0,19205.0,30080.0 | ||
| Net current assets (liabilities) | 2,254 | 0.0,2254.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 5,161,950 | 5,178,901 | 5,189,776 | 0.0,5161950.0,0.0,5178901.0,5189776.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 837,565 | 60,492 | -595,842 | 0.0,837565.0,0.0,60492.0,-595842.0 | ||
| Equity / share capital and reserves | 1,157,631 | 837,565 | 462,358 | 60,492 | -595,842 | 1157631.0,837565.0,462358.0,60492.0,-595842.0 |