Browner, Keith
Director
- Date of birth
- Nov 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2023-06-13
Correspondence address
3rd Floor, Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
#1185 — Vendor record
FUZZY MATCHInput name (from vendor list)
CARE ASSIST LIMITED T/A CARE ASSIST KINGS ROAD
Companies House match
ACTIVE ASSISTANCE CARE SERVICES LIMITED
Company no. 05153089
Registered office
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Jun 2004
- SIC
- 86900
- Jurisdiction
- England Wales
Officers
Directors & secretaries
2 active · 30 resigned
Hayward, Andrew Joseph
Director
- Date of birth
- Sep 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-04-07
Correspondence address
3rd Floor, Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Calvy, Alexandrina Matilda
Secretary Resigned 2008-05-19
- Nationality
- British
- Appointed
- 2004-06-14
Correspondence address
292 Rayleigh Road
Thundersley
Essex
SS7 3XE
Jackson, David
Secretary Resigned 2010-03-25
- Nationality
- British
- Appointed
- 2008-05-27
Correspondence address
Institute Cottage
Church Road Great Milton
Oxford
Oxfordshire
OX44 7PD
Waterlow Secretaries Limited
Corporate Nominee Secretary Resigned 2004-06-14
- Appointed
- 2004-06-14
Correspondence address
6-8 Underwood Street
London
N1 7JQ
Booty, Stephen Martin
Director Resigned 2018-01-31
- Date of birth
- May 1954
- Nationality
- British
- Country of residence
- England
- Appointed
- 2009-03-11
Correspondence address
South Lodge
Guildford Road
Effingham
Surrey
KT24 5QE
Boyland, Lesley Anderson
Director Resigned 2011-09-01
- Date of birth
- Oct 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2010-10-01
Correspondence address
3rd Floor, 1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Calvy, Richard James
Director Resigned 2009-03-03
- Date of birth
- Sep 1952
- Nationality
- British
- Appointed
- 2004-06-14
Correspondence address
3 Little Malgraves Cottages
Lower Denton Road, Bulphan
Upminster
Essex
RM14 3TD
Doyle, Kevan-peter
Director Resigned 2018-08-10
- Date of birth
- Feb 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-01-31
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Gray, Susan Annette
Director Resigned 2010-03-25
- Date of birth
- Oct 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2008-07-25
Correspondence address
19 Swinburne Road
Putney
London
SW15 5ED
Harris, Oliver Stephen
Director Resigned 2018-05-15
- Date of birth
- Jan 1982
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-01-31
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Harvey, Robert John
Director Resigned 2018-01-31
- Date of birth
- Jan 1974
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-04-29
Correspondence address
2nd Floor, Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Irving, Warren Marty
Director Resigned 2023-07-24
- Date of birth
- Sep 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-04-06
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Jackson, David
Director Resigned 2016-04-30
- Date of birth
- Jan 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-07-30
Correspondence address
2nd Floor,, Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Jackson, David
Director Resigned 2010-03-25
- Date of birth
- Jan 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2008-05-27
Correspondence address
Institute Cottage
Church Road Great Milton
Oxford
Oxfordshire
OX44 7PD
Kinkade, Andrea
Director Resigned 2020-05-29
- Date of birth
- Mar 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-05-17
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Lineker, Kathryn
Director Resigned 2025-04-04
- Date of birth
- Mar 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2020-01-23
Correspondence address
3rd Floor, Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Monks, Barry
Director Resigned 2018-02-12
- Date of birth
- Sep 1960
- Nationality
- Irish
- Country of residence
- Isle Of Man
- Appointed
- 2018-01-31
Correspondence address
Munro House, Portsmouth Road
Cobham
KT11 1TF
England
Nabi, Ejaz Mahmud
Director Resigned 2018-01-31
- Date of birth
- Feb 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-09-01
Correspondence address
Munro House, Portsmouth Road
Cobham
KT11 1TF
England
Nabi, Ejaz Mahmud
Director Resigned 2011-09-01
- Date of birth
- Feb 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2010-08-01
Correspondence address
3rd Floor, 1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Nelson, Paul Gerard
Director Resigned 2018-12-18
- Date of birth
- Feb 1980
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-08-10
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Nelson, Paul Gerard
Director Resigned 2018-05-15
- Date of birth
- Feb 1980
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-01-31
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Parker, Nicola Jane
Director Resigned 2008-05-19
- Date of birth
- Jun 1964
- Nationality
- British
- Appointed
- 2004-06-14
Correspondence address
3 Little Malgraves Cottages
Lower Dunton Road Bulphan
Upminster
Essex
RM14 3TD
Petrie, David Martin
Director Resigned 2019-04-25
- Date of birth
- Sep 1969
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-05-15
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Shiong, Sylvia Tang Sip
Director Resigned 2023-06-12
- Date of birth
- Dec 1966
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-04-06
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Smith, Ruth Rebecca
Director Resigned 2021-03-26
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-06-25
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Tillett, Matthew Russell
Director Resigned 2020-01-10
- Date of birth
- Sep 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-12-20
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Walsh, Christina Anne
Director Resigned 2019-04-29
- Date of birth
- Mar 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-12-20
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
White, Ian James
Director Resigned 2011-09-01
- Date of birth
- Oct 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2010-03-29
Correspondence address
3rd Floor, 1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
White, Ian James
Director Resigned 2011-09-01
- Date of birth
- Oct 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2010-03-29
Correspondence address
3rd Floor, 1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Yandle, Sally Ann
Director Resigned 2020-02-24
- Date of birth
- Jan 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-12-20
Correspondence address
1, Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Waterlow Nominees Limited
Corporate Nominee Director Resigned 2004-06-14
- Appointed
- 2004-06-14
Correspondence address
6-8 Underwood Street
London
N1 7JQ