Active Assistance Care Services Limited

05153089

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 14/06/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

86900

Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance Finance Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 21/02/2018Satisfied 27/04/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/05/2017Registered 15/05/2017Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/10/2016Registered 24/10/2016Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2016Registered 03/06/2016Satisfied 16/02/2018

charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/09/2011Registered 09/09/2011Satisfied 16/02/2018

charge

satisfied

HSBC BANK PLC

Created 25/03/2010Registered 27/03/2010Satisfied 03/09/2011

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 08/04/2009Registered 15/04/2009Satisfied 03/04/2010