# Active Assistance (UK) Group Limited

## Details

- **Company number:** [07704352](https://find-and-update.company-information.service.gov.uk/company/07704352)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2011
- **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

- 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 2022 | -£31,345,745 | £99,546 | 4 |
| 31 Mar 2020 | -£10,195,511 | - | 6 |



## Owned by

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



## Controls

- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Mental Health Limited](/company/17313492) (17313492)
- [Chester Professional Services Limited](/company/07591479) (07591479)
- [Independence Homes Limited](/company/03419025) (03419025)
- [Michaelhannah Limited](/company/08047562) (08047562)
- [Moorpark Care Limited](/company/17424273) (17424273)
- [Mylife Supported Living Limited](/company/08920281) (08920281)



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