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Nom	Active Assistance (UK) Group Limited
Adresse	3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07704352 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Aspirations (Topco) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Acg Bidco Limited Status: Active Notified: 31/01/2018 Companies House Number: 11157428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB August Equity Llp Status: Ceased Notified: 11/07/2016 Ceased: 31/01/2018 Companies House Number: Oc313101 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nabi, Ejaz Status: Ceased Notified: 11/07/2016 Ceased: 31/01/2018 Date of Birth: 02/2016 Nature of Control

Significant influence or control

Pettitt, Amanda Status: Ceased Notified: 11/07/2016 Ceased: 31/01/2018 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Browner, Keith 117 Waterloo Road, London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn 117 Waterloo Road, London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Booty, Stephen Martin Sevenoaks, England Status: Ceased Notified: 01/09/2011 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamlett, David William Sevenoaks, United Kingdom Status: Ceased Notified: 12/02/2018 Ceased: 23/05/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Oliver Stephen Sevenoaks, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 22/02/2024 Date of Birth: 01/1982 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Monks, Barry Sevenoaks, United Kingdom Status: Ceased Notified: 22/02/2024 Ceased: 23/05/2024 Occupation: Investor Director Role: Director Country of Residence: Isle Of Man Nationality: Irish

Nelson, Paul Gerard Sevenoaks, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 23/05/2024 Date of Birth: 02/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chester Professional Services LTD Status: Active Notified: 31/10/2018 Companies House Number: 07591479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independence Homes Limited Status: Active Notified: 21/01/2019 Companies House Number: 03419025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Michaelhannah Limited Status: Active Notified: 21/01/2019 Companies House Number: 08047562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mylife Supported Living Limited Status: Active Notified: 28/03/2018 Companies House Number: 08920281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Active Assistance (UK) Group Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (5)