Active
Company Information for CARE AND CASE MANAGEMENT SERVICES LIMITED
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
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Company Registration Number
06079954
Private Limited Company
Active |
Company Name | |
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CARE AND CASE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL Other companies in TS9 | |
Company Number | 06079954 | |
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Company ID Number | 06079954 | |
Date formed | 2007-02-02 | |
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 | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 13:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
||
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 | ||
CHARLOTTE LOUISE POWELL |
Director | ||
PATRICIA SUMMERFIELD |
Company Secretary | ||
PATRICIA SUMMERFIELD |
Director | ||
SYDNEY SUMMERFIELD |
Director | ||
PATRICIA SUMMERFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | In Administration | |
ACG MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
BROWNBILL ASSOCIATES LIMITED | Director | 2018-01-31 | CURRENT | 1999-07-12 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | 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 | |
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 | |
NORTHERN CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2005-02-24 | Active | |
MYHOME NORTH LIMITED | Director | 2018-05-15 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/06/24 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 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
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 13/02/23, 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 13/02/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 2016-12-19 | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, 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 DAVID PETRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
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 OLIVER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540004 | |
PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 2016-12-19 | |
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 060799540003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540001 | |
PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Munro House Portsmouth Road Cobham KT11 1TF England | |
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 ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540002 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | |
AP01 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE OLD SMITHY 1 NORTH ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUMMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY SUMMERFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SUMMERFIELD | |
AA01 | CURREXT FROM 28/02/2017 TO 31/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 01/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUMMERFIELD / 01/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA SUMMERFIELD / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY SUMMERFIELD / 01/08/2014 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 02/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MRS PATRICIA SUMMERFIELD | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SUMMERFIELD | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/02/15 FULL LIST | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY SUMMERFIELD / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUMMERFIELD / 02/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3 THE BARKERY NEWBY NORTH YORKSHIRE TS8 0AW | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/07--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-02-28 | £ 140,522 |
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Creditors Due Within One Year | 2012-02-29 | £ 174,931 |
Provisions For Liabilities Charges | 2013-02-28 | £ 5,117 |
Provisions For Liabilities Charges | 2012-02-29 | £ 6,820 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE AND CASE MANAGEMENT SERVICES LIMITED
Cash Bank In Hand | 2013-02-28 | £ 439,589 |
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Cash Bank In Hand | 2012-02-29 | £ 179,825 |
Current Assets | 2013-02-28 | £ 776,553 |
Current Assets | 2012-02-29 | £ 534,873 |
Debtors | 2013-02-28 | £ 336,964 |
Debtors | 2012-02-29 | £ 355,048 |
Shareholder Funds | 2013-02-28 | £ 934,956 |
Shareholder Funds | 2012-02-29 | £ 663,141 |
Tangible Fixed Assets | 2013-02-28 | £ 304,042 |
Tangible Fixed Assets | 2012-02-29 | £ 310,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CARE AND CASE MANAGEMENT SERVICES 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. |