ACTIVE ASSISTANCE LIMITED

active Company number 06470511

Private Limited by Shares · Incorporated on 11th Jan 2008

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SIC code: 86900
Registered office: London, SE1 8UL
Company type: Private Limited by Shares
Accounts: Next due 26th Sep 2026

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Overview

ACTIVE ASSISTANCE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

2 Directors View directors

67 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in SE1 8UL £50,000 as of 15th Apr 2021 View postcode page

Average price (all time) £50,000

Average price (since 2016) £50,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Browner	Director	13th Jun 2023		British	View profile
Andrew Hayward	Director	7th Apr 2025		British	View profile
Active Assistance Finance Limited	Corporate PSC	7th Jun 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
MOORPARK CARE LIMITED	17424273	27th Aug 2026	active
ACTIVE MENTAL HEALTH LIMITED	17313492	1st Jul 2026	active
GADWALL HOLDINGS LIMITED	15735242	22nd May 2024	active
POCHARD HOLDINGS LIMITED	15733106	21st May 2024	active
ACTIVE YOUNG PEOPLE LIMITED	12887759	18th Sep 2020	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 2008
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 26th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 29th Sep

Timeline

11th Jan 2008 Company incorporated
11th Jan 2008 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
11th Jan 2008 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
4th Mar 2008 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
4th Mar 2008 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
4th Mar 2008 Andrew Allan appointed as Director
5th Mar 2008 David Lyon appointed as Director
5th Mar 2008 Matthew Caffrey appointed as Director
5th Mar 2008 William McClimont appointed as Director
5th Mar 2008 David Lyon appointed as Secretary
22nd Dec 2008 David Lyon resigned as Director
22nd Dec 2008 Lynne Bancroft appointed as Director
22nd Dec 2008 David Lyon resigned as Secretary
22nd Dec 2008 Lynne Bancroft appointed as Secretary
25th Mar 2010 Andrew Allan resigned as Director
25th Mar 2010 Lynne Bancroft resigned as Director
25th Mar 2010 Matthew Caffrey resigned as Director
25th Mar 2010 William McClimont resigned as Director
25th Mar 2010 Lynne Bancroft resigned as Secretary
25th Mar 2010 Stephen Booty appointed as Director
29th Mar 2010 Ian White appointed as Director
29th Mar 2010 Ian White appointed as Director
1st Aug 2010 Ejaz Nabi appointed as Director
1st Oct 2010 Lesley Boyland appointed as Director
1st Sep 2011 Lesley Boyland resigned as Director
1st Sep 2011 Ian White resigned as Director
1st Sep 2011 Ian White resigned as Director
1st Dec 2011 Ian White appointed as Director
30th Jul 2012 Ian White resigned as Director
30th Jul 2012 David Jackson appointed as Director
29th Apr 2016 Robert Harvey appointed as Director
30th Apr 2016 David Jackson resigned as Director
7th Jun 2016 Active Assistance Finance Limited appointed as Corporate PSC
31st Jan 2018 Robert Harvey resigned as Director
31st Jan 2018 Ejaz Nabi resigned as Director
31st Jan 2018 Barry Monks appointed as Director
31st Jan 2018 Oliver Harris appointed as Director
31st Jan 2018 Paul Nelson appointed as Director
31st Jan 2018 Stephen Booty resigned as Director
31st Jan 2018 Kevan-Peter Doyle appointed as Director
12th Feb 2018 Barry Monks resigned as Director
15th May 2018 Oliver Harris resigned as Director
15th May 2018 Paul Nelson resigned as Director
15th May 2018 David Petrie appointed as Director
10th Aug 2018 Paul Nelson appointed as Director
10th Aug 2018 Kevan-Peter Doyle resigned as Director
18th Dec 2018 Paul Nelson resigned as Director
20th Dec 2018 Christina Walsh appointed as Director
20th Dec 2018 Matthew Tillett appointed as Director
25th Apr 2019 David Petrie resigned as Director
29th Apr 2019 Christina Walsh resigned as Director
17th May 2019 Andrea Kinkade appointed as Director
10th Jan 2020 Matthew Tillett resigned as Director
23rd Jan 2020 Kathryn Lineker appointed as Director
29th May 2020 Andrea Kinkade resigned as Director
25th Jun 2020 Ruth Smith appointed as Director
26th Mar 2021 Ruth Smith resigned as Director
6th Apr 2021 Sylvia Shiong appointed as Director
6th Apr 2021 Warren Irving appointed as Director
12th Jun 2023 Sylvia Shiong resigned as Director
13th Jun 2023 Keith Browner appointed as Director
24th Jul 2023 Warren Irving resigned as Director
4th Apr 2025 Kathryn Lineker resigned as Director
7th Apr 2025 Andrew Hayward appointed as Director
9th Jan 2026 Confirmation statement made up
26th Sep 2026 Next accounts due

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