ACTIVE ASSISTANCE LIMITED

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

The latest filing was on 29/01/2026: **Confirmation statement** made on 2026-01-09 with no updates.

Key Data

Status

Active

Company No.

06470511

Incorporation date

11/01/2008

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2008)

29/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/01/2026

Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL

View PDF (1 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 (2 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 (15 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)

20/01/2025

Confirmation statement made on 2025-01-09 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 (14 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)

04/06/2024

Registration of charge 064705110010, created on 2024-05-29

View PDF (73 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

03/08/2023

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

View PDF (1 pages)

06/07/2023

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

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

28/06/2023

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

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

15/09/2022

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)

01/06/2022

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

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (17 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)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

09/02/2021

Registration of charge 064705110009, created on 2021-02-04

View PDF (77 pages)

17/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 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)

05/02/2020

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

View PDF (1 pages)

05/02/2020

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

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (15 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)

22/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 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)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

19/12/2018

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

View PDF (1 pages)

10/10/2018

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 Oliver Stephen Harris as a director on 2018-05-15

View PDF (1 pages)

21/06/2018

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

View PDF (1 pages)

27/04/2018

Satisfaction of charge 064705110007 in full

View PDF (4 pages)

25/04/2018

Registration of charge 064705110008, created on 2018-04-23

View PDF (54 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)

23/02/2018

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 from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

21/02/2018

Registration of charge 064705110007, created on 2018-02-14

View PDF (85 pages)

16/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 064705110004 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 064705110006 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 064705110005 in full

View PDF (1 pages)

13/02/2018

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

View PDF (3 pages)

13/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-13

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

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

View PDF (1 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)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

15/05/2017

Registration of charge 064705110006, created on 2017-05-04

View PDF (75 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

24/10/2016

Registration of charge 064705110005, created on 2016-10-13

View PDF (85 pages)

03/06/2016

Registration of charge 064705110004, created on 2016-05-31

View PDF (81 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)

09/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

11/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

31/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/09/2014

Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL on 2014-09-24

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

11/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

10/08/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Ian White as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

23/01/2012

Appointment of Mr Ian James White as a director

View PDF (2 pages)

23/01/2012

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

View PDF (1 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

27/10/2011

Termination of appointment of Ian White as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Ian White as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Lesley Boyland as a director

View PDF (2 pages)

09/09/2011

Resolutions

View PDF (1 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/09/2011

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

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

13/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

26/10/2010

Appointment of Mr Lesley Anderson Boyland as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Ejaz Mahmud Nabi as a director

View PDF (2 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (6 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

24/05/2010

Appointment of Mr Ian James White as a director

View PDF (3 pages)

21/05/2010

Appointment of Mr Ian James White as a director

View PDF (3 pages)

08/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2010

Change of share class name or designation

View PDF (2 pages)

08/04/2010

Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom on 2010-04-08

View PDF (2 pages)

08/04/2010

Appointment of Mr Stephen Martin Booty as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Lynne Bancroft as a secretary

View PDF (2 pages)

08/04/2010

Termination of appointment of William Mcclimont as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Matt Caffrey as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Lynne Bancroft as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Andrew Allan as a director

View PDF (2 pages)

08/04/2010

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

View PDF (3 pages)

08/04/2010

Statement of company's objects

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (10 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

02/02/2010

Group of companies' accounts made up to 2009-07-31

View PDF (23 pages)

21/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

21/01/2010

Director's details changed for Lynne Deborah Bancroft on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Matt Caffrey on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for William Sinclair Mcclimont on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Andrew William Allan on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for Lynne Deborah Bancroft on 2010-01-21

View PDF (1 pages)

04/12/2009

Memorandum and Articles of Association

View PDF (32 pages)

04/12/2009

Resolutions

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from 5A brewery lane sevenoaks kent TN13 1DF united kingdom

View PDF (1 pages)

28/01/2009

Group of companies' accounts made up to 2008-07-31

View PDF (23 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Registered office changed on 13/01/2009 from 5A brewery lane sevenoaks kent TN13 1DF

View PDF (1 pages)

13/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Director and secretary appointed lynne deborah bancroft

View PDF (2 pages)

29/12/2008

Appointment terminated director and secretary david lyon

View PDF (1 pages)

06/05/2008

Ad 22/04/08\gbp si [email protected]=5935.235\gbp ic 118045.236/123980.471\

View PDF (2 pages)

22/04/2008

Director and secretary appointed david oliver lyon

View PDF (2 pages)

02/04/2008

Ad 05/03/08-06/03/08\gbp si [email protected]=118044.236\gbp ic 1/118045.236\

View PDF (3 pages)

28/03/2008

Curr sho from 31/01/2009 to 31/07/2008

View PDF (1 pages)

19/03/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

19/03/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

19/03/2008

Director appointed andrew william allan

View PDF (3 pages)

19/03/2008

Director appointed william sinclair mcclimont

View PDF (3 pages)

19/03/2008

Director appointed matt caffrey

View PDF (2 pages)

19/03/2008

Registered office changed on 19/03/2008 from 1 park row leeds LS1 5AB

View PDF (1 pages)

19/03/2008

Ad 05/03/08\gbp si [email protected]=118044.236\gbp ic 1/118045.236\

View PDF (3 pages)

19/03/2008

Nc inc already adjusted 05/03/08

View PDF (1 pages)

19/03/2008

S-div

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (36 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/03/2008

Certificate of change of name

View PDF (3 pages)

11/01/2008

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

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

09/01/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
595.84K
-
0.00
30.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ACTIVE ASSISTANCE LIMITED

ACTIVE ASSISTANCE LIMITED is an(a) Active company incorporated on 11/01/2008 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 LIMITED?

ACTIVE ASSISTANCE LIMITED is currently Active. It was registered on 11/01/2008 .

Where is ACTIVE ASSISTANCE LIMITED located?

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

What does ACTIVE ASSISTANCE LIMITED do?

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

What is the latest filing for ACTIVE ASSISTANCE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-09 with no updates.