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Nom

Active Assistance Finance Limited

Adresse
1 Suffolk Way
Sevenoaks
TN13 1YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07705208 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Aspirations (Bidco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Active Assistance (Uk) Group Limited Status: Active Notified: 07/06/2016 Companies House Number: 07704352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Booty, Stephen Martin Sevenoaks, England Status: Ceased Notified: 01/09/2011 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A J Specialist Recruitment Limited Status: Active Notified: 05/09/2019 Companies House Number: 11896191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A J Specialist Recruitment Limited Status: Active Notified: 05/09/2019 Companies House Number: 11896191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglia Case Management Holdings LTD Status: Active Notified: 30/01/2017 Companies House Number: 09946159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglia Case Management Holdings LTD Status: Active Notified: 30/01/2017 Companies House Number: 09946159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Care and Case Management Services LTD Status: Active Notified: 19/12/2016 Companies House Number: 06079954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Communicare (GB) Limited Status: Active Notified: 07/06/2016 Companies House Number: 04647517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J S Parker Limited Status: Active Notified: 11/05/2017 Companies House Number: 05142992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J S Parker Limited Status: Active Notified: 11/05/2017 Companies House Number: 05142992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neural Pathways (UK) Limited Status: Active Notified: 07/06/2016 Companies House Number: 05116536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Country Case Management LTD Status: Active Notified: 06/12/2016 Companies House Number: 04662905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors