Active
Company Information for NORTHERN CASE MANAGEMENT LIMITED
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTHERN CASE MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL Other companies in BL9 | |
Company Number | 05375165 | |
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Company ID Number | 05375165 | |
Date formed | 2005-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 21:24:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NORTHERN CASE MANAGEMENT LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER PETER DOYLE |
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DAVID PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STEPHEN HARRIS |
Director | ||
PAUL GERARD NELSON |
Director | ||
BARRY MONKS |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
ROBERT JOHN HARVEY |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
CARL TODD |
Company Secretary | ||
CAROL COLLINS |
Director | ||
CARL DAVID TODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYHOME NORTH LIMITED | Director | 2018-03-28 | CURRENT | 2013-05-20 | Active | |
TITLEWORTH NEURO LIMITED | Director | 2018-01-31 | CURRENT | 1979-02-23 | Active | |
STAFF MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 1986-02-27 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-05-15 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-05-15 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-05-15 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-05-15 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 2011-07-14 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-05-15 | CURRENT | 2014-03-03 | Active | |
TITLEWORTH NEURO LIMITED | Director | 2018-05-15 | CURRENT | 1979-02-23 | Active | |
STAFF MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 1986-02-27 | Active | |
MYHOME NORTH LIMITED | Director | 2018-05-15 | CURRENT | 2013-05-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Support Worker | Ashton-Under-Lyne | The posts are waking night shifts (12 hours per shift) 3 nights per week, including weekends and Bank Holidays;... | |
Support Worker | Sale | ADVERT SUPPORT WORKER / PA REQUIRED Are you lively, enthusiastic and self-motivated with previous care experienced? Then why not apply to assist a client |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/06/24 FROM 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom | ||
Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANNE WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Queensway Birmingham B4 6WR | |
AP01 | DIRECTOR APPOINTED ROBERT PRESTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | |
RP04AP01 | Second filing of director appointment of David Petrie | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED DAVID PETRIE | |
CH01 | Director's details changed for Mr Kevan-Peter Doyle on 2018-07-04 | |
CH01 | Director's details changed for Mr Kevan Peter Doyle on 2018-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053751650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650005 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053751650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053751650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053751650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Munro House Portsmouth Road Cobham KT11 1TF England | |
PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
AA01 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650002 | |
RP04SH01 | SECOND FILED SH01 - 08/07/10 STATEMENT OF CAPITAL GBP 100 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/11 | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL TODD | |
AP01 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM, UNIT 13 BRENTON BUSINESS COMPLEX, BOND STREET, BURY, LANCASHIRE, BL9 7BE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053751650001 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 08/07/10 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 FULL LIST | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 FULL LIST | |
AR01 | 24/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID TODD / 23/07/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 FULL LIST | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL COLLINS / 18/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL TODD / 18/03/2013 | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
AR01 | 24/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 08/07/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 08/07/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID TODD | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL COLLINS / 09/04/2010 | |
AR01 | 24/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 13, BRENTON BUSINESS COMPLEX, BOND STREET BURY LANCASHIRE BL9 7BE | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 13, BRENTON BUSINESS, COMPLEX, BOND STREET, BURY, LANCASHIRE BL9 7BE | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 567A BURY ROAD ROCHDALE LANCASHIRE OL11 4DQ | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 567A BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4DQ | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 24/02/05 | |
ELRES | S386 DISP APP AUDS 24/02/05 | |
ELRES | S386 DISP APP AUDS 24/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
NORTHERN CASE MANAGEMENT LIMITED owns 1 domain names.
northerncasemanagement.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NORTHERN CASE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |