ACTIVE ASSISTANCE CARE SERVICES LIMITED

Q: What is the latest filing for ACTIVE ASSISTANCE CARE SERVICES LIMITED?

The latest filing was on 04/08/2025: **Register inspection address** has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR.

Key Data

Status

Active

Company No.

05153089

Incorporation date

14/06/2004

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

04/08/2025

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

16/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

14/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Sally Yandle as a director on 2020-02-24

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

01/02/2019

Appointment of Sally Yandle as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Christina Anne Walsh as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

19/12/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-12-18

View PDF (1 pages)

26/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

21/09/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-08-10

View PDF (2 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

21/06/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-05-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/04/2018

Satisfaction of charge 051530890007 in full

View PDF (4 pages)

06/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

26/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

21/02/2018

Registration of charge 051530890007, created on 2018-02-14

View PDF (85 pages)

20/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12

View PDF (3 pages)

19/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-19

View PDF (1 pages)

16/02/2018

Satisfaction of charge 051530890004 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 051530890005 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 051530890006 in full

View PDF (1 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Robert John Harvey as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Stephen Martin Booty as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Registered office address changed from 2nd Floor, Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-01

View PDF (1 pages)

08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

27/06/2017

Notification of Active Assistance Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2017

Registration of charge 051530890006, created on 2017-05-04

View PDF (75 pages)

13/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (4 pages)

24/10/2016

Registration of charge 051530890005, created on 2016-10-13

View PDF (85 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

03/06/2016

Registration of charge 051530890004, created on 2016-05-31

View PDF (81 pages)

09/05/2016

Termination of appointment of a director

View PDF (1 pages)

06/05/2016

Termination of appointment of David Jackson as a director on 2016-04-30

View PDF (1 pages)

29/04/2016

Appointment of Mr Robert John Harvey as a director on 2016-04-29

View PDF (2 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

29/06/2015

Register inspection address has been changed from 3rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2nd Floor 1,Suffolk Way Sevenoaks Kent TN13 1YL

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

05/12/2014

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor, Suffolk Way Sevenoaks Kent TN13 1YL on 2014-12-05

View PDF (1 pages)

25/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

14/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

31/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (14 pages)

01/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

30/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

30/11/2012

Registered office address changed from 5a Hare Lane Gloucester GL1 2BA United Kingdom on 2012-11-30

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

30/03/2012

Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2012-03-30

View PDF (1 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

27/10/2011

Termination of appointment of Ian White as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Ian White as a director

View PDF (1 pages)

20/10/2011

Certificate of change of name

View PDF (4 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

29/09/2011

Appointment of Mr Ejaz Nabi as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Lesley Boyland as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Ejaz Nabi as a director

View PDF (1 pages)

09/09/2011

Resolutions

View PDF (1 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

17/06/2011

Register inspection address has been changed from C/O 21-23 Image House 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD

View PDF (1 pages)

26/10/2010

Appointment of Mrs Lesley Anderson Boyland as a director

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2010-03-24

View PDF (6 pages)

07/09/2010

Appointment of Mr Ejaz Mahmud Nabi as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

05/07/2010

Registered office address changed from 13Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2010-07-05

View PDF (1 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Appointment of Mr Ian James White as a director

View PDF (3 pages)

24/05/2010

Appointment of Mr Ian James White as a director

View PDF (3 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/04/2010

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 2010-04-09

View PDF (2 pages)

09/04/2010

Termination of appointment of David Jackson as a secretary

View PDF (2 pages)

09/04/2010

Termination of appointment of Susan Gray as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of David Jackson as a director

View PDF (2 pages)

09/04/2010

Statement of company's objects

View PDF (2 pages)

09/04/2010

Resolutions

View PDF (11 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

02/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

14/05/2009

Amended accounts made up to 2008-05-18

View PDF (12 pages)

08/05/2009

Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD

View PDF (1 pages)

27/04/2009

Accounting reference date shortened from 18/05/2009 to 31/03/2009

View PDF (1 pages)

17/04/2009

Resolutions

View PDF (2 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/03/2009

Director appointed stephen martin booty

View PDF (2 pages)

12/03/2009

Total exemption full accounts made up to 2008-05-18

View PDF (12 pages)

03/03/2009

Appointment terminated director richard calvy

View PDF (1 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

15/01/2009

Resolutions

View PDF (10 pages)

07/08/2008

Director appointed susan annette gray

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from c/o alan levene & co connaught house broomhill road, woodford green essex IG8 0PY

View PDF (1 pages)

02/07/2008

Appointment terminate, director nicola jane parker logged form

View PDF (1 pages)

02/07/2008

Appointment terminate, secretary alexandrina matilda calvy logged form

View PDF (1 pages)

01/07/2008

Accounting reference date shortened from 30/06/2008 to 18/05/2008

View PDF (1 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

24/06/2008

Secretary appointed mr david jackson

View PDF (1 pages)

24/06/2008

Director appointed mr david jackson

View PDF (1 pages)

24/06/2008

Appointment terminated director nicola parker

View PDF (1 pages)

24/06/2008

Appointment terminated secretary alexandrina calvy

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

16/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

03/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

07/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

03/05/2005

Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/08/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

ACTIVE ASSISTANCE CARE SERVICES LIMITED has not submitted financial statements

ACTIVE ASSISTANCE CARE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ACTIVE ASSISTANCE CARE SERVICES LIMITED

ACTIVE ASSISTANCE CARE SERVICES LIMITED is an(a) Active company incorporated on 14/06/2004 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ASSISTANCE CARE SERVICES LIMITED?

ACTIVE ASSISTANCE CARE SERVICES LIMITED is currently Active. It was registered on 14/06/2004 .

Where is ACTIVE ASSISTANCE CARE SERVICES LIMITED located?

ACTIVE ASSISTANCE CARE SERVICES LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does ACTIVE ASSISTANCE CARE SERVICES LIMITED do?

ACTIVE ASSISTANCE CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ACTIVE ASSISTANCE CARE SERVICES LIMITED?

The latest filing was on 04/08/2025: Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR.