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All Information about:

                        
Name

Active Assistance Finance Limited

Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 07705208 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Aspirations (Bidco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 117 Waterloo Road, London, 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 117 Waterloo Road, London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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

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    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 Brownbill Associates LTD Status: Active Notified: 06/12/2016 Companies House Number: 03804907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • 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 J S Parker LTD 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
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Case Management Limited Status: Active Notified: 05/07/2016 Companies House Number: 05375165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tania Brown Limited Status: Active Notified: 07/06/2016 Companies House Number: 04401820 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