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Active Assistance Care Services Limited

Active Assistance Care Services Limited is an active company incorporated on 14 June 2004 with the registered office located in London, Greater London. Active Assistance Care Services Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05153089
Private limited company
Age
21 years
Incorporated 14 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Active Assistance Care Services Limited
Contact Update Details
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Telephone
01277 634144
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Active Assistance Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£184K
Same as previous period
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£184K
Increased by £2K (+1%)
Debt Ratio (%)
0%
Decreased by 1.09% (-100%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
6 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Active Assistance Finance Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
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
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
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Repayment History
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