EUROREGISTRY
GB · Company with significant control
Active Assistance Finance Limited
Active Assistance Finance Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Active Assistance Finance Limited
- Type
- Corporate entity
- Registration number
- 07705208
- Registered in
- England And Wales
- Significant control now
- 20 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Active Assistance Finance Limited's companies
- Active Assistance Finance Limited holds 75% or more of the shares in all 20 companies listed below.
- Main lines of business: other human health activities (12), other service activities n.e.c. (2) and general medical practice activities (1).
- Registered offices in London (20).
- The companies were incorporated between 1979 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Active Assistance Finance Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A J SPECIALIST RECRUITMENT LIMITED 11896191 · Private Limited Company | Active | 21 March 2019 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2019 |
| AJ CASE MANAGEMENT LTD 08393362 · Private Limited Company | Active | 7 February 2013 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2019 |
| TITLEWORTH NEURO LIMITED 01416615 · Private Limited Company | Active | 23 February 1979 | London | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2017 |
| PEGASUS MEDICAL LIMITED 07012748 · Private Limited Company | Active | 8 September 2009 | London | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2017 |
| J S PARKER LIMITED 05142992 · Private Limited Company | Active | 2 June 2004 | London | Other social work activities without accommodation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2017 |
| ANGLIA CASE MANAGEMENT HOLDINGS LTD 09946159 · Private Limited Company | Active | 12 January 2016 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2017 |
| CARE AND CASE MANAGEMENT SERVICES LIMITED 06079954 · Private Limited Company | Active | 2 February 2007 | London | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 December 2016 |
| BROWNBILL ASSOCIATES LIMITED 03804907 · Private Limited Company | Active | 12 July 1999 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2016 |
| WESTCOUNTRY CASE MANAGEMENT LIMITED 04662905 · Private Limited Company | Active | 11 February 2003 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2016 |
| CARING 4 U (UK) LIMITED 04638743 · Private Limited Company | Active | 16 January 2003 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2016 |
| NE LIFESTYLES LIMITED 06330418 · Private Limited Company | Active | 1 August 2007 | London | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2016 |
| NORTHERN CASE MANAGEMENT LIMITED 05375165 · Private Limited Company | Active | 24 February 2005 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2016 |
| ACTIVE ASSISTANCE LIMITED 06470511 · Private Limited Company | Active | 11 January 2008 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| COMMUNICARE (GB) LIMITED 04647517 · Private Limited Company | Active | 24 January 2003 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| KINGLY CARE PARTNERSHIP LIMITED 05948786 · Private Limited Company | Active | 27 September 2006 | London | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| MULTIHEALTH LIMITED 07236378 · Private Limited Company | Active | 27 April 2010 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| NEURAL PATHWAYS (UK) LIMITED 05116536 · Private Limited Company | Active | 30 April 2004 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| REHAB WITHOUT WALLS LIMITED 03110896 · Private Limited Company | Active | 6 October 1995 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| TANIA BROWN LIMITED 04401820 · Private Limited Company | Active | 22 March 2002 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2016 |
| ACTIVE ASSISTANCE CARE SERVICES LIMITED 05153089 · Private Limited Company | Active | 14 June 2004 | London | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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