Tania Brown Limited

Active04401820 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (22 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
5 December 2020
Resigned Preston, Robert Adam as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Preston, Robert Adam as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
30 April 2016
Resigned Jackson, David as Director
29 April 2016
Appointed Harvey, Robert John as Director
1 October 2014
Resigned Brown, Suzanne as Secretary
1 October 2014
Appointed Nabi, Ejaz Mahmud as Director
1 October 2014
Appointed Jackson, David as Director
1 October 2014
Appointed Booty, Stephen Martin as Director
1 October 2014
Resigned Brown, Tania as Director
29 November 2012
Appointed Brown, Suzanne as Secretary
29 November 2012
Resigned Brown, David Matthew as Secretary
22 March 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
22 March 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Brown, David Matthew as Secretary
22 March 2002
Appointed Brown, Tania as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Total exemption full accounts30 September 2025
18 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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Active Adult Limited
Active Assistance (UK) Group Limited

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