CARE AND CASE MANAGEMENT SERVICES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CARE AND CASE MANAGEMENT SERVICES LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
CARE AND CASE MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CARE AND CASE MANAGEMENT SERVICES LIMITED - SEVENOAKS

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MRS CHARLOTTE LOUISE POWELL Sep 1970 British Director 2014-04-01 UNTIL 2018-01-31 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MRS PATRICIA SUMMERFIELD Secretary 2014-04-01 UNTIL 2016-12-19 RESIGNED
MRS PATRICIA SUMMERFIELD Feb 1961 British Secretary 2007-02-02 UNTIL 2014-04-01 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MR SYDNEY SUMMERFIELD Jun 1949 British Director 2007-02-02 UNTIL 2016-12-19 RESIGNED
MRS PATRICIA SUMMERFIELD Feb 1961 British Director 2007-10-01 UNTIL 2016-12-19 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
ROBERT PRESTON Apr 1967 British Director 2018-12-20 UNTIL 2020-12-05 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2016-12-19 UNTIL 2018-01-31 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2016-12-19 UNTIL 2018-01-31 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-12-19 UNTIL 2018-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Finance Limited 2016-12-19 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRENT CARE AT HOME LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRIARCARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
CARE & COMPANY LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ALPHA NURSING & CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
BESPOKE CARE SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
CARE 4 AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Care and Case Management Services - Limited company - abbreviated - 11.9 2016-08-24 29-02-2016 £462,343 Cash £1,174,153 equity
Care and Case Management Services - Limited company - abbreviated - 11.6 2015-10-15 28-02-2015 £513,341 Cash £1,304,416 equity
Care and Case Management Services - Limited company - abbreviated - 11.0.0 2014-10-11 28-02-2014 £493,529 Cash £1,132,366 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H. D. LOWE MOTORS LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WESTCOUNTRY CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VONQ UK LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WARREN DRIVES LTD SEVENOAKS Active DORMANT 43999 - Other specialised construction activities n.e.c.
AKONI IO LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LESOZA ENTERPRISES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANOR DEVELOPMENTS (KENT) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORMSIDE ROAD MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
EYM (2017) LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
SIMPSON FROUD LLP SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL None Supplied