# Active Assistance Limited

## Details

- **Company number:** [06470511](https://find-and-update.company-information.service.gov.uk/company/06470511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2008
- **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) (62 companies)


## 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 2022 | -£595,842 | £30,080 | 2 |
| 31 Mar 2020 | £462,358 | - | 3 |



## Owned by

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



## Controls

- [Staff Management Limited](/company/01992626) (01992626)




## 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 Manco Limited](/company/12883784) (12883784)
- [Active Mental Health Limited](/company/17313492) (17313492)