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Company Information for

CASE MANAGEMENT SERVICES LIMITED

PURE OFFICE SUITE 61, 4-5 LOCHSIDE WAY, EDINBURGH, EH12 9DT,
Company Registration Number
SC109044
Private Limited Company
Active

Company Overview

About Case Management Services Ltd
CASE MANAGEMENT SERVICES LIMITED was founded on 1988-02-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Case Management Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
PURE OFFICE SUITE 61
4-5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
Other companies in EH14
 
Filing Information
Company Number SC109044
Company ID Number SC109044
Date formed 1988-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB502413208  
Last Datalog update: 2024-08-05 13:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE MANAGEMENT SERVICES LIMITED
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Companies with same name CASE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as CASE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASE MANAGEMENT SERVICES (SCI SPECIALISTS) LIMITED 16 SHERWOOD WAY CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BH Active - Proposal to Strike off Company formed on the 2014-03-27
CASE MANAGEMENT SERVICES, INC. 47 CATHERINE STREET Oneida MOHAWK NY 13407 Active Company formed on the 1994-11-25
CASE MANAGEMENT SERVICES, INC. 3153 D 1/2 RD Grand Junction CO 81504 Good Standing Company formed on the 1991-05-13
Case Management Services LLC 416 W Hill Dr Berthoud CO 80513 Good Standing Company formed on the 2012-09-21
Case Management Services Inc Box 252 Glenrock WY 82637 Active Company formed on the 2002-02-15
Case Management Services of Virginia LLC 4744 Kinloch Ct Henrico VA 23231 Active Company formed on the 2014-02-21
CASE MANAGEMENT SERVICES LLC 7260 W AZURE DR STE 140-212 LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2006-03-21
CASE MANAGEMENT SERVICES OF NEVADA INC. NV Default Company formed on the 2008-01-24
CASE MANAGEMENT SERVICES AUSTRALIA PTY LIMITED NSW 2060 Active Company formed on the 2014-03-11
CASE MANAGEMENT SERVICES OF VERMONT, INC. COMSTOCK ROAD BARRE VT 05641 Inactive Company formed on the 2004-03-11
Case Management Services, Inc. Delaware Unknown
CASE MANAGEMENT SERVICES OF JACKSONVILLE, LLC 6734 PERIWINKLE DRIVE JACKSONVILLE FL 32244 Inactive Company formed on the 2014-07-24
CASE MANAGEMENT SERVICES, INC. 229 CANDACE DR 32751 Inactive Company formed on the 1979-05-17
CASE MANAGEMENT SERVICES INC 1500 COLONIAL BLVD. FORT MYERS FL 33907 Inactive Company formed on the 2015-01-16
CASE MANAGEMENT SERVICES OF JACKSONVILLE, LLC 6734 PERIWINKLE DRIVE JACKSONVILLE FL 32244 Inactive Company formed on the 2012-11-02
CASE MANAGEMENT SERVICES OF CENTRAL FLORIDA, INC. 10045 SE 162ND COURT OCKLAWAHA FL 32179 Inactive Company formed on the 2016-10-17
CASE MANAGEMENT SERVICES OF CENTRAL FLORIDA INC. 3817 WHITE HERON DR. ORLANDO FL 32808 Inactive Company formed on the 2011-09-07
CASE MANAGEMENT SERVICES, INC. 625 E. TENNESSEE ST., STE. 200 TALLAHASSEE FL 32308 Inactive Company formed on the 2000-03-20
CASE MANAGEMENT SERVICES, INC. 20 N.W. 181 ST. MIAMI FL 33169 Inactive Company formed on the 1992-09-10
CASE MANAGEMENT SERVICES OF SOUTH FLORIDA, INC. 888 SE 3RD AVENUE SUITE 400 FT LAUDERDALE FL 33316 Inactive Company formed on the 2001-07-19

Company Officers of CASE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE HARISON
 Director 2015-12-09
LYNN HODGE
 Director 2015-12-09
MICHAELA SUZANNE MCGOWAN
 Director 2007-04-12
ROBERT ALBERT MCGOWAN
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM W MCKINLAY
 Company Secretary 1989-07-31 2015-11-24
RONA ELIZABETH MCKINLAY
 Director 1995-12-01 2015-11-24
WILLIAM W MCKINLAY
 Director 1989-07-31 2015-11-24
ANNA JANE WATKISS
 Director 2001-03-01 2013-01-31
DAVID NEIL BROOKS
 Director 1989-07-31 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA SUZANNE MCGOWAN MAR HOUSE LTD Director 2015-02-26 CURRENT 2015-02-26 Active
ROBERT ALBERT MCGOWAN MAR HOUSE LTD Director 2015-02-26 CURRENT 2015-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-1010/04/24 STATEMENT OF CAPITAL GBP 5005
2024-02-09DIRECTOR APPOINTED MRS JULIE SUZANNE MARSHALL
2024-02-09DIRECTOR APPOINTED MRS KIRSTEN GALLOWAY
2023-12-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-07Director's details changed for Dr Andrew George Harison on 2023-08-07
2023-03-0201/02/23 STATEMENT OF CAPITAL GBP 5003
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0705/09/22 STATEMENT OF CAPITAL GBP 5001
2022-09-07SH0105/09/22 STATEMENT OF CAPITAL GBP 5001
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 350a Lanark Road West Currie Edinburgh EH14 5RR
2021-01-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AP01DIRECTOR APPOINTED MRS LYNN HODGE
2015-12-17AP01DIRECTOR APPOINTED DR ANDREW GEORGE HARISON
2015-11-30AP01DIRECTOR APPOINTED MR ROBERT ALBERT MCGOWAN
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RONA MCKINLAY
2015-11-30TM02Termination of appointment of William W Mckinlay on 2015-11-24
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKINLAY
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-08AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WATKISS
2012-11-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM W MCKINLAY / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE WATKISS / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONA ELIZABETH MCKINLAY / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA SUZANNE MCGOWAN / 31/07/2010
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 17A MAIN STREET BALERNO EDINBURGH EH14 7EQ
2009-11-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-03363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-18363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-24363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-24363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-26363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-26288NEW DIRECTOR APPOINTED
1996-08-26363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-04288DIRECTOR RESIGNED
1995-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-12363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-25363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-28363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-30363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-02-17287REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 10 CROSSWOOD AVENUE BALERNO MIDLOTHIAN EH14 7HT
1992-02-04123£ NC 100/15000 11/12/91
1992-02-04SRES04NC INC ALREADY ADJUSTED 11/12/91
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-08-29363RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CASE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-05-31

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 CASE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CASE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CASE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CASE MANAGEMENT SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CASE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH12 9DT