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Companies/05153089

Active Assistance Care Services Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Active Assistance Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116083972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 29 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
SY
Sally YandleResigned director
Resigned 2018-12-20 · 1 yr · Managing Director
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-12-20 · Chief Operating Officer
PN
Paul NelsonResigned director
Resigned 2018-08-10 · Investor Director
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
OH
Oliver HarrisResigned director
Resigned 2018-01-31 · Investor Director
BM
Barry MonksResigned director
Resigned 2018-01-31 · Director
KD
Kevan DoyleResigned director
Resigned 2018-01-31 · Director
RH
Robert HarveyResigned director
Resigned 2016-04-29 · 1 yr · Finance Director
DJ
David JacksonResigned directorResigned secretary
Resigned 2012-07-30 · 3 yrs · Director
EN
Ejaz NabiResigned director
Resigned 2011-09-01 · 6 yrs · Director
LB
Lesley BoylandResigned director
Resigned 2010-10-01 · Director
IW
Ian WhiteResigned director
Resigned 2010-03-29 · 1 yr · Accountant
SB
Stephen BootyResigned director
Resigned 2009-03-11 · 8 yrs · Director
SG
Susan GrayResigned director
Resigned 2008-07-25 · 1 yr · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-06-14
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-06-14
NC
Nicola CalvyResigned director
Resigned 2004-06-14 · 3 yrs · Manager
RC
Richard CalvyResigned director
Resigned 2004-06-14 · 4 yrs · Manager
AC
Alexandrina CalvyResigned secretary
Resigned 2004-06-14 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active