Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Active Assistance Care Services Limited
- Incorporated
- 14 June 2004 (22 years)
- Previously known as
- First Call Care Services Limited (until 20 October 2011)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (30 former)
7 April 2025
4 April 2025
24 July 2023
13 June 2023
12 June 2023
6 April 2021
6 April 2021
26 March 2021
25 June 2020
29 May 2020
24 February 2020
23 January 2020
10 January 2020
17 May 2019
29 April 2019
25 April 2019
20 December 2018
20 December 2018
20 December 2018
18 December 2018
10 August 2018
10 August 2018
15 May 2018
15 May 2018
15 May 2018
12 February 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
30 April 2016
29 April 2016
30 July 2012
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 October 2010
1 August 2010
29 March 2010
29 March 2010
25 March 2010
25 March 2010
25 March 2010
11 March 2009
3 March 2009
Resigned Calvy, Richard James as Director
25 July 2008
27 May 2008
27 May 2008
19 May 2008
Resigned Calvy, Alexandrina Matilda as Secretary
19 May 2008
Resigned Parker, Nicola Jane as Director
14 June 2004
14 June 2004
Appointed Calvy, Alexandrina Matilda as Secretary
14 June 2004
14 June 2004
Appointed Parker, Nicola Jane as Director
14 June 2004
14 June 2004
Appointed Calvy, Richard James as Director
14 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Register(s) moved to registered office address | |||
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 26 June 2026 | Previous accounting period shortened | |||
| 4 August 2025 | Register inspection address has been changed | |||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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