ACTIVE ASSISTANCE (UK) GROUP LIMITED

ACTIVE ASSISTANCE (UK) GROUP LIMITED is an active private limited company, incorporated on 14 July 2011. The nature of the business is Other human health activities. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ACTIVE ASSISTANCE (UK) GROUP LIMITED previously had the company name ASPIRATIONS (TOPCO) LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number07704352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SUFFOLK WAY
Post TownSEVENOAKS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN13 1YL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 15/09/2011 onwards:
ACTIVE ASSISTANCE (UK) GROUP LIMITED
Prior to 15/09/2011:
ASPIRATIONS (TOPCO) LIMITED

Directors

(The company's officers)
KEITH BROWNER
(~45 year old British national)
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR DAVID WILLIAM HAMLETT
(~69 year old British national)
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2018
MISS KATHRYN LINEKER
(~44 year old British national)
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 23/01/2020
MR BARRY MONKS
(~63 year old Irish national)
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 22/02/2024
MR PAUL GERARD NELSON
(~44 year old British national)
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2018

Connections

(Shared officers)
  • KEITH BROWNER
  • MISS KATHRYN LINEKER
  • KEITH BROWNER
  • MISS KATHRYN LINEKER
  • KEITH BROWNER
  • MR DAVID WILLIAM HAMLETT
  • MISS KATHRYN LINEKER
  • MR BARRY MONKS
  • MR PAUL GERARD NELSON
  • KEITH BROWNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE ASSISTANCE (UK) GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 1YL.

Map of ACTIVE ASSISTANCE (UK) GROUP LIMITED at local scale
Map of ACTIVE ASSISTANCE (UK) GROUP LIMITED at local scale
Map of ACTIVE ASSISTANCE (UK) GROUP LIMITED at district scale
Map of ACTIVE ASSISTANCE (UK) GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 1YL

Other companies with registered offices in TN13 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)