CARE AND CASE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARE AND CASE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06079954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
02/02/2007
(17 years and 9 months old)
WEBSITE
CCMS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 04164271372
TPS: No
1 North Road
Middlesbrough
Cleveland
TS9 5DU
Telephone: 713720
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| CARE AND CASE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about CARE AND CASE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE AND CASE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE AND CASE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
Director: 01/10/2007 - Present (17 years and 1 months) Secretary: 02/02/2007 - Present (17 years and 9 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/02/2007 - 19/12/2016 (9 years and 10 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Robert Preston (925489039) Appointed |
| 03/01/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 14/02/2018 | Oliver Stephen Harris (924283686) has left the board |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | Paul Gerard Nelson (924283687) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 07/02/2018 | New Board Member Paul Gerard Nelson (924283687) Appointed |
| 07/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 07/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 07/02/2018 | Robert John Harvey (919712037) has left the board |
| 07/02/2018 | New Board Member Oliver Stephen Harris (924283686) Appointed |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | Charlotte Louise Powell (919536764) has left the board |
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