{ "company_number": "05153089", "name": "Active Assistance Care Services Limited", "url": "/company/05153089", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-06-14", "dissolved_on": null, "sic_codes": [ { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 2525681, "url": "/address/2525681", "line1": "3RD FLOOR MERCURY HOUSE", "line2": "117 WATERLOO ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 8UL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089", "previous_names": [ { "name": "First Call Care Services Limited", "ceased_on": "2011-10-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-26", "last_made_up": "2024-09-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzQ3Mjg3ODE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzQyODEwNjUyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzM4ODY4MzczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2022-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzMyODczMjE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzI5NTA5ODQyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2020-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzI1MzIxMzMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzIyMjM3OTMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzE5MjMzNDg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzE2NDAxMTk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzEzODA4OTc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzExNDA3MTA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzA4MjQ4MzY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzA2OTY2MTIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzA0NzU3MTI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-24", "filing_date": "2010-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2010-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzAyMzc3MjE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MzAwNDEzMjI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-18", "filing_date": "2009-05-14", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2008-05-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MjAzMjkwODk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MTg4MTgxMzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/MTgyOTY1OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05153089/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history/NjczMDUxMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05153089/filing-history" }, "confirmation_statement": { "next_due": "2027-08-15", "last_made_up": "2026-08-01" }, "officers": [ { "name": "BOOTY, Stephen Martin", "person_url": "/person/5401809", "role": "director", "appointed_on": "2009-03-11", "resigned_on": "2018-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:00:14+00:00" }, { "name": "HAYWARD, Andrew Joseph", "person_url": "/person/5695862", "role": "director", "appointed_on": "2025-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T12:46:03+00:00" }, { "name": "BROWNER, Keith", "person_url": "/person/5695864", "role": "director", "appointed_on": "2023-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T12:46:03+00:00" } ], "psc": [ { "name": "Active Assistance Finance Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07705208", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }