Active Assistance (UK) Group Limited
- Company number
- 07704352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2011
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (60 companies)
Registered office
Previous names
- Aspirations (Topco) Limited (until 15 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Ian James | Director | 1 Nov 2011 | 30 Jul 2012 |
| RATTLE, Philip Michael | Director | 14 Jul 2011 | 31 Mar 2013 |
| RATTLE, Philip Michael | Director | 31 Jul 2014 | 10 Aug 2015 |
| JACKSON, David | Director | 30 Jul 2012 | 30 Apr 2016 |
| HASSAN, Aatif Naveed | Director | 14 Jul 2011 | 28 Sep 2017 |
| BECK, Catherine | Director | 3 Jan 2018 | 31 Jan 2018 |
| HARVEY, Robert John | Director | 29 Apr 2016 | 31 Jan 2018 |
| NABI, Ejaz Mahmud | Director | 1 Sep 2011 | 31 Jan 2018 |
| AULD, Charles Cairns | Director | 1 Sep 2011 | 31 Jan 2018 |
| BOOTY, Stephen Martin | Director | 1 Sep 2011 | 31 Jan 2018 |
| MONKS, Barry | Director | 31 Jan 2018 | 12 Feb 2018 |
| DOYLE, Kevan-Peter | Director | 31 Jan 2018 | 10 Aug 2018 |
| PETRIE, David Martin | Director | 15 May 2018 | 25 Apr 2019 |
| WALSH, Christina Anne | Director | 20 Sep 2018 | 29 Apr 2019 |
| TILLETT, Matthew Russell | Director | 20 Dec 2018 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 17 May 2019 | 29 May 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 |
| HARRIS, Oliver Stephen | Director | 31 Jan 2018 | 22 Feb 2024 |
| MONKS, Barry | Director | 22 Feb 2024 | 23 May 2024 |
| HAMLETT, David William | Director | 12 Feb 2018 | 23 May 2024 |
| NELSON, Paul Gerard | Director | 31 Jan 2018 | 23 May 2024 |
| 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 |
|---|---|---|---|
| August Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jul 2016 | 31 Jan 2018 |
| Ms Amanda Pettitt | Significant Influence Or Control | 11 Jul 2016 | 31 Jan 2018 |
| Mr Ejaz Nabi | Significant Influence Or Control | 11 Jul 2016 | 31 Jan 2018 |
| Acg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | -£31,345,745 | £99,546 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£10,195,511 | - | 6 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Controls
- Active Assistance Finance Limited (07705208)
- Active Mental Health Limited (17313492)
- Chester Professional Services Limited (07591479)
- Independence Homes Limited (03419025)
- Michaelhannah Limited (08047562)
- Mylife Supported Living Limited (08920281)
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
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 Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)
- Active Mental Health Limited (17313492)