AA

ACTIVE ASSISTANCE CARE SERVICES LIMITED

Active

Company number 05153089

London, United Kingdom · Incorporated 14 June 2004

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

Last updated on 23 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST CALL CARE SERVICES LIMITED · 14 June 2004 – 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Legacy
Accounts
3 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Small
Accounts
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Change Sail Address Company With Old Address New Address
Address
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Gazette Filings Brought Up To Date
Gazette
25 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Gazette Notice Compulsary
Gazette
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Gazette Filings Brought Up To Date
Gazette
1 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Move Registers To Registered Office Company
Address
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Gazette Notice Compulsary
Gazette
9 October 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Accounts With Accounts Type Small
Accounts
22 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Change Of Name Notice
Change Of Name
20 October 2011 View
Certificate Change Of Name Company
Change Of Name
20 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Change Sail Address Company With Old Address
Address
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Sail Address Company
Address
1 June 2010 View
Move Registers To Sail Company
Address
1 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Resolution
Resolution
9 April 2010 View
Statement Of Companys Objects
Change Of Constitution
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Legacy
Mortgage
9 April 2010 View
Legacy
Mortgage
27 March 2010 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts Amended With Made Up Date
Accounts
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Accounts
27 April 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2009 View
Legacy
Officers
3 March 2009 View
Memorandum Articles
Incorporation
16 January 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Accounts
1 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
7 July 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Incorporation Company
Incorporation
14 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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