# Tania Brown Limited

## Details

- **Company number:** [04401820](https://find-and-update.company-information.service.gov.uk/company/04401820)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2002
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [ACG Midco Limited](/group/2318) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DCS CORPORATE SECRETARIES LIMITED | corporate-secretary | 22 Mar 2002 | 22 Mar 2002 |
| BROWN, David Matthew | secretary | 22 Mar 2002 | 29 Nov 2012 |
| BROWN, Suzanne | secretary | 29 Nov 2012 | 1 Oct 2014 |
| BROWN, Tania | director | 22 Mar 2002 | 1 Oct 2014 |
| JACKSON, David | director | 1 Oct 2014 | 30 Apr 2016 |
| HARVEY, Robert John | director | 29 Apr 2016 | 31 Jan 2018 |
| BOOTY, Stephen Martin | director | 1 Oct 2014 | 31 Jan 2018 |
| NABI, Ejaz Mahmud | director | 1 Oct 2014 | 31 Jan 2018 |
| MONKS, Barry | director | 31 Jan 2018 | 12 Feb 2018 |
| NELSON, Paul Gerard | director | 31 Jan 2018 | 15 May 2018 |
| HARRIS, Oliver Stephen | director | 31 Jan 2018 | 15 May 2018 |
| DOYLE, Kevan-Peter | director | 31 Jan 2018 | 10 Aug 2018 |
| NELSON, Paul Gerard | director | 10 Aug 2018 | 18 Dec 2018 |
| PETRIE, David Martin | director | 15 May 2018 | 25 Apr 2019 |
| WALSH, Christina Anne | director | 20 Dec 2018 | 29 Apr 2019 |
| TILLETT, Matthew Russell | director | 20 Dec 2018 | 10 Jan 2020 |
| KINKADE, Andrea | director | 17 May 2019 | 29 May 2020 |
| PRESTON, Robert Adam | director | 20 Dec 2018 | 5 Dec 2020 |
| SMITH, Ruth Rebecca | director | 25 Jun 2020 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| BROWNER, Keith | director | 13 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Assistance Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2014 | £812,026 | £264,596 |
| 31 May 2013 | £789,315 | £163,466 |



## Owned by

Tania Brown Limited → [Active Assistance Finance Limited](/company/07705208) → [Active Assistance (UK) Group Limited](/company/07704352) → [ACG Bidco Limited](/company/11157428) → [ACG Midco Limited](/company/11157234)




## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [Active Manco Limited](/company/12883784)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)