Active Assistance Care Services Limited. Head office in Sevenoaks. Check Director.

Active Assistance Care Services Limited, Sevenoaks

Active Assistance Care Services Limited is a private limited company. Once, it was named First Call Care Services Limited (it was changed on 2011-10-20). Registered at 1 Suffolk Way, Sevenoaks TN13 1YL, the aforementioned 19 years old firm was incorporated on 2004-06-14 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the business: Keith B. (appointed on 13 June 2023), Kathryn L. (appointed on 23 January 2020).

About
Name: Active Assistance Care Services Limited
Number: 05153089
Incorporation date: 2004-06-14
End of financial year: 30 September


Address:	1 Suffolk Way Sevenoaks TN13 1YL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Active Assistance Finance Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Active Assistance Care Services Limited confirmation statement filing is 2024-08-02. The last one was filed on 2023-07-19. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Active Assistance Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suffolk Way, TN13 1YL Sevenoaks, Kent.

Company filing

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Type		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		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)

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