CHESTER PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHESTER PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
07591479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
05/04/2011
(13 years and 8 months old)
WEBSITE
http://activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 779353
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ASSISTANCE (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
| CHESTER PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about CHESTER PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESTER PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTER PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/10/2014 - Present (10 years and 2 months) Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
07/10/2014 - 31/10/2018 (4years) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 07/01/2022 | Rebecca Garnett Buchma (915909540) has left the board |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | David Petrie (925242559) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 30/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Paul Gerard Nelson (923619796) has left the board |
| 18/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 18/01/2019 | Christina Anne Walsh (925425141) has left the board |
| 17/01/2019 | New Board Member Christina Anne Walsh (925425141) Appointed |
| 17/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 15/11/2018 | Kathleen Ann Hodson (903823538) has left the board |
| 15/11/2018 | Nicholas Paul Hodson (903823529) has left the board |
| 15/11/2018 | New Board Member David Petrie (925242559) Appointed |
| 15/11/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 15/11/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 03/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 09/10/2014 | New Board Member Nicholas Paul Hodson (903823529) Appointed |
| 09/10/2014 | New Board Member Kathleen Ann Hodson (903823538) Appointed |
| 23/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 25/05/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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