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 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
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 |
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 |