Active Assistance Care Services Limited in SEVENOAKS

Active Assistance Care Services Limited SEVENOAKS

Active Assistance Care Services started in year 2004 as Private Limited Company with registration number 05153089. The Active Assistance Care Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL. Since October 20, 2011 Active Assistance Care Services Limited is no longer carrying the name First Call Care Services.

The company has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Active Assistance Care Services Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153089
Date of Incorporation	Mon, 14th Jun 2004
Industry	Other human health activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Sally Y.

Position: Director

Appointed: 20 December 2018

Resigned: 24 February 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Robert H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2018

David J.

Position: Director

Appointed: 30 July 2012

Resigned: 30 April 2016

Ejaz N.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2018

Lesley B.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2011

Ejaz N.

Position: Director

Appointed: 01 August 2010

Resigned: 01 September 2011

Ian W.

Position: Director

Appointed: 29 March 2010

Resigned: 01 September 2011

Stephen B.

Position: Director

Appointed: 11 March 2009

Resigned: 31 January 2018

Susan G.

Position: Director

Appointed: 25 July 2008

Resigned: 25 March 2010

David J.

Position: Secretary

Appointed: 27 May 2008

Resigned: 25 March 2010

David J.

Position: Director

Appointed: 27 May 2008

Resigned: 25 March 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 June 2004

Richard C.

Position: Director

Appointed: 14 June 2004

Resigned: 03 March 2009

Nicola P.

Position: Director

Appointed: 14 June 2004

Resigned: 19 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 14 June 2004

Alexandrina C.

Position: Secretary

Appointed: 14 June 2004

Resigned: 19 May 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07705208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Call Care Services	October 20, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, August 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, August 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 4th, August 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 6th, February 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 17th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 24, 2010 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 18, 2008 filed on: 14th, May 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 18/05/2009 to 31/03/2009 filed on: 27th, April 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 18, 2008 filed on: 12th, March 2009	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2009	incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2008 to 18/05/2008 filed on: 1st, July 2008	accounts	Free Download (1 page)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (19 pages)

Active Assistance Care Services Limited SEVENOAKS

Active Assistance Care Services Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Andrea K.

Sally Y.

Christina W.

Matthew T.

Paul N.

David P.

Oliver H.

Kevan-Peter D.

Barry M.

Paul N.

Robert H.

David J.

Ejaz N.

Lesley B.

Ejaz N.

Ian W.

Stephen B.

Susan G.

David J.

David J.

Waterlow Nominees Limited

Richard C.

Nicola P.

Waterlow Secretaries Limited

Alexandrina C.

People with significant control

Company previous names

Company filings

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