ACTIVE ASSISTANCE LIMITED
SEVENOAKS PIMCO 2731 LIMITED

Hellopages » Kent » Sevenoaks » TN13 1YL
Company number 06470511
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 2ND FLOOR, 1, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 064705110005, created on 13 October 2016. The most likely internet sites of ACTIVE ASSISTANCE LIMITED are www.activeassistance.co.uk, and www.active-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Assistance Limited is a Private Limited Company. The company registration number is 06470511. Active Assistance Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Active Assistance Limited is 2nd Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . BOOTY, Stephen Martin is a Director of the company. HARVEY, Robert John is a Director of the company. NABI, Ejaz Mahmud is a Director of the company. Secretary BANCROFT, Lynne Deborah has been resigned. Secretary LYON, David Oliver has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLAN, Andrew William has been resigned. Director BANCROFT, Lynne Deborah has been resigned. Director BOYLAND, Lesley Anderson has been resigned. Director CAFFREY, Matthew Peter has been resigned. Director JACKSON, David has been resigned. Director LYON, David Oliver has been resigned. Director MCCLIMONT, William Sinclair has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 25 March 2010
71 years old
Director
HARVEY, Robert John
Appointed Date: 29 April 2016
52 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 01 August 2010
65 years old

Resigned Directors

Secretary
BANCROFT, Lynne Deborah
Resigned: 25 March 2010
Appointed Date: 22 December 2008
Secretary
LYON, David Oliver
Resigned: 22 December 2008
Appointed Date: 05 March 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 March 2008
Appointed Date: 11 January 2008
Director
ALLAN, Andrew William
Resigned: 25 March 2010
Appointed Date: 04 March 2008
61 years old
Director
BANCROFT, Lynne Deborah
Resigned: 25 March 2010
Appointed Date: 22 December 2008
59 years old
Director
BOYLAND, Lesley Anderson
Resigned: 01 September 2011
Appointed Date: 01 October 2010
65 years old
Director
CAFFREY, Matthew Peter
Resigned: 25 March 2010
Appointed Date: 05 March 2008
51 years old
Director
JACKSON, David
Resigned: 30 April 2016
Appointed Date: 30 July 2012
67 years old
Director
LYON, David Oliver
Resigned: 22 December 2008
Appointed Date: 05 March 2008
64 years old
Director
MCCLIMONT, William Sinclair
Resigned: 25 March 2010
Appointed Date: 05 March 2008
70 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 01 December 2011
60 years old
Director
WHITE, Ian James
Resigned: 01 September 2011
Appointed Date: 29 March 2010
60 years old
Director
WHITE, Ian James
Resigned: 01 September 2011
Appointed Date: 29 March 2010
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 March 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE ASSISTANCE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Registration of charge 064705110005, created on 13 October 2016
03 Jun 2016
Registration of charge 064705110004, created on 31 May 2016
06 May 2016
Termination of appointment of David Jackson as a director on 30 April 2016
...
... and 78 more events
19 Mar 2008
S-div
19 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 05/03/2008
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Company name changed pimco 2731 LIMITED\certificate issued on 04/03/08
11 Jan 2008
Incorporation

ACTIVE ASSISTANCE LIMITED Charges

13 October 2016
Charge code 0647 0511 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
31 May 2016
Charge code 0647 0511 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Guarantee & debenture
Delivered: 11 March 2008
Status: Satisfied on 3 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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