Active Assistance Finance Limited

Company number: 07705208
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

3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Previous names

Aspirations (Bidco) Limited (until 12 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	4 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
BOOTY, Stephen Martin	Director	1 Sep 2011	31 Jan 2018
MONKS, Barry	Director	31 Jan 2018	12 Feb 2018
HARRIS, Oliver Stephen	Director	31 Jan 2018	15 May 2018
NELSON, Paul Gerard	Director	31 Jan 2018	15 May 2018
DOYLE, Kevan-Peter	Director	31 Jan 2018	10 Aug 2018
NELSON, Paul Gerard	Director	10 Aug 2018	18 Dec 2018
PETRIE, David Martin	Director	15 May 2018	25 Apr 2019
WALSH, Christina Anne	Director	20 Dec 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
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
Active Assistance (Uk) Group 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	Cash	Employees
30 Sep 2025	-	-
30 Sep 2024	-	-
30 Sep 2023	-	-
30 Sep 2022	£8,003	1
31 Mar 2021	-	-
31 Mar 2020	-	2
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 Finance Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited

Controls

A J Specialist Recruitment Limited (11896191)
Active Assistance Care Services Limited (05153089)
Active Assistance Limited (06470511)
AJ Case Management Ltd (08393362)
Anglia Case Management Holdings Ltd (09946159)
Brownbill Associates Limited (03804907)
Care And Case Management Services Limited (06079954)
Caring 4 U (UK) Limited (04638743)
Communicare (GB) Limited (04647517)
J S Parker Limited (05142992)

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 (UK) Group Limited (07704352)
Active Assistance Care Services Limited (05153089)
Active Assistance Limited (06470511)
Active Manco Limited (12883784)
Active Mental Health Limited (17313492)

Data