Active Assistance Limited
- Company number
- 06470511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2008
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Previous names
- Pimco 2731 Limited (until 4 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTY, Stephen Martin | Director | 25 Mar 2010 | 31 Jan 2018 |
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 | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | -£595,842 | £30,080 | 2 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £462,358 | - | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Active Assistance Limited → Active Assistance Finance Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Controls
- Staff Management Limited (01992626)
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Manco Limited (12883784)
- Active Mental Health Limited (17313492)