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Home > England & Wales Companies > ACTIVE ASSISTANCE (UK) GROUP LIMITED
Company Information for

ACTIVE ASSISTANCE (UK) GROUP LIMITED

1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
07704352
Private Limited Company
Active

Company Overview

About Active Assistance (uk) Group Ltd
ACTIVE ASSISTANCE (UK) GROUP LIMITED was founded on 2011-07-14 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Active Assistance (uk) Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTIVE ASSISTANCE (UK) GROUP LIMITED
 
Legal Registered Office
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Previous Names
ASPIRATIONS (TOPCO) LIMITED15/09/2011
Filing Information
Company Number 07704352
Company ID Number 07704352
Date formed 2011-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2021-04-16 19:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ASSISTANCE (UK) GROUP LIMITED
The accountancy firm based at this address is TOMA ENTERPRISES LIMITED
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Company Officers of ACTIVE ASSISTANCE (UK) GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVAN PETER DOYLE
Director 2018-01-31
DAVID WILLIAM HAMLETT
Director 2018-02-12
OLIVER STEPHEN HARRIS
Director 2018-01-31
PAUL GERARD NELSON
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MONKS
Director 2018-01-31 2018-02-12
CHARLES CAIRNS AULD
Director 2011-09-01 2018-01-31
CATHERINE BECK
Director 2018-01-03 2018-01-31
STEPHEN MARTIN BOOTY
Director 2011-09-01 2018-01-31
ROBERT JOHN HARVEY
Director 2016-04-29 2018-01-31
EJAZ MAHMUD NABI
Director 2011-09-01 2018-01-31
AATIF NAVEED HASSAN
Director 2011-07-14 2017-09-28
DAVID JACKSON
Director 2012-07-30 2016-04-30
PHILIP MICHAEL RATTLE
Director 2014-07-31 2015-08-10
PHILIP MICHAEL RATTLE
Director 2011-07-14 2013-03-31
IAN JAMES WHITE
Director 2011-11-01 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVAN PETER DOYLE WILLOWMEAD PROPERTY LIMITED Director 2018-03-28 CURRENT 2015-02-09 Active
KEVAN PETER DOYLE ACTIVE ASSISTANCE LIMITED Director 2018-01-31 CURRENT 2008-01-11 Active
KEVAN PETER DOYLE ANGLIA CASE MANAGEMENT HOLDINGS LTD Director 2018-01-31 CURRENT 2016-01-12 Active
KEVAN PETER DOYLE RE:COGNITION HEALTH LIMITED Director 2013-11-07 CURRENT 2009-04-29 Active
KEVAN PETER DOYLE LAYERCAKE LTD Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID WILLIAM HAMLETT ACG HOLDCO LIMITED Director 2018-02-12 CURRENT 2018-01-18 Active
DAVID WILLIAM HAMLETT ACG MIDCO LIMITED Director 2018-02-12 CURRENT 2018-01-18 Active
DAVID WILLIAM HAMLETT ACG BIDCO LIMITED Director 2018-02-12 CURRENT 2018-01-18 Active
DAVID WILLIAM HAMLETT MONTREUX HOLDINGS MIDCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DAVID WILLIAM HAMLETT MONTREUX HOLDINGS BIDCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DAVID WILLIAM HAMLETT MONTREUX HOLDINGS HOLDCO LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DAVID WILLIAM HAMLETT ELSINORE ALLIANCE LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
PAUL GERARD NELSON MONTREUX HOLDINGS HOLDCO LIMITED Director 2018-07-30 CURRENT 2017-10-16 Active - Proposal to Strike off
PAUL GERARD NELSON WILLOWMEAD PROPERTY LIMITED Director 2018-03-28 CURRENT 2015-02-09 Active
PAUL GERARD NELSON ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL GERARD NELSON ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL GERARD NELSON ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL GERARD NELSON MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-11-07 CURRENT 2015-03-03 Active
PAUL GERARD NELSON TORNADO UK HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-01 Active
PAUL GERARD NELSON MOTHER GROUP LIMITED Director 2017-08-04 CURRENT 2014-02-17 Active
PAUL GERARD NELSON TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520007
2020-08-05AP01DIRECTOR APPOINTED MRS RUTH REBECCA SMITH
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-15PSC05Change of details for Montreux Bidco Limited as a person with significant control on 2019-05-16
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE
2020-02-05AP01DIRECTOR APPOINTED KATY LINEKER
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-04RP04CS01Second filing of Confirmation Statement dated 14/07/2018
2019-05-20AP01DIRECTOR APPOINTED ANDREA KINKADE
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE
2019-03-15AP01DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10RP04AP01Second filing of director appointment of David Petrie
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE
2018-09-25AP01DIRECTOR APPOINTED CHRISTINA WALSH
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-20AP01DIRECTOR APPOINTED DAVID PETRIE
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018
2018-05-23MEM/ARTSARTICLES OF ASSOCIATION
2018-05-23RES13Resolutions passed:
  • Facilities agreement 20/04/2018
  • ALTER ARTICLES
2018-05-23RES01ALTER ARTICLES 20/04/2018
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077043520005
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520006
2018-03-06AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2018-02-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-23AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520005
2018-02-20PSC05Change of details for Montreux Bidco Limited as a person with significant control on 2018-02-12
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF England
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077043520004
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077043520003
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077043520002
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS
2018-02-06AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-01PSC07CESSATION OF EJAZ NABI AS A PSC
2018-02-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTREUX BIDCO LIMITED
2018-02-01PSC07CESSATION OF AMANDA PETTITT AS A PSC
2018-02-01PSC07CESSATION OF AUGUST EQUITY LLP AS A PSC
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NELSON / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 31/01/2018
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2018-01-31AP01DIRECTOR APPOINTED MR KEVAN PETER DOYLE
2018-01-31AP01DIRECTOR APPOINTED MR BARRY MONKS
2018-01-31AP01DIRECTOR APPOINTED MR PAUL GERARD NELSON
2018-01-31AP01DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AULD
2018-01-04AP01DIRECTOR APPOINTED MRS CATHERINE BECK
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520004
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520003
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077043520002
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2016-04-29AP01DIRECTOR APPOINTED MR ROBERT JOHN HARVEY
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-05AR0114/07/15 FULL LIST
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-24AR0114/07/14 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 100000
2013-08-28AR0114/07/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE
2013-02-18SH0110/12/12 STATEMENT OF CAPITAL GBP 100000
2013-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-03SH0603/10/12 STATEMENT OF CAPITAL GBP 98650
2012-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-05AR0114/07/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2012-08-10AP01DIRECTOR APPOINTED MR DAVID JACKSON
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2011-11-29AP01DIRECTOR APPOINTED MR IAN JAMES WHITE
2011-09-16AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-09-15RES15CHANGE OF NAME 01/09/2011
2011-09-15CERTNMCOMPANY NAME CHANGED ASPIRATIONS (TOPCO) LIMITED CERTIFICATE ISSUED ON 15/09/11
2011-09-12RES15CHANGE OF NAME 01/09/2011
2011-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-09RES13LOAN AGREEMENT 01/09/2011
2011-09-09RES01ADOPT ARTICLES 01/09/2011
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 10 SLINGSBY PLACE ST MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2011-09-09AP01DIRECTOR APPOINTED MR EJAZ MAHMUD NABI
2011-09-09AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2011-09-09AP01DIRECTOR APPOINTED MR CHARLES CAIRNS AULD
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-09SH0101/09/11 STATEMENT OF CAPITAL GBP 99400
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ASSISTANCE (UK) GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ASSISTANCE (UK) GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
2016-10-13 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
2016-05-31 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2011-09-09 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ASSISTANCE (UK) GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE ASSISTANCE (UK) GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ASSISTANCE (UK) GROUP LIMITED
Trademarks
We have not found any records of ACTIVE ASSISTANCE (UK) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ASSISTANCE (UK) GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTIVE ASSISTANCE (UK) GROUP LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ASSISTANCE (UK) GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ASSISTANCE (UK) GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE ASSISTANCE (UK) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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