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 Number | 07704352 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SUFFOLK WAY |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN13 1YL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)