CARE AND CASE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 25/06/2425 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-25 |
| 24/06/2424 June 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 060799540006, created on 2024-05-29 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 03/02/223 February 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED ROBERT PRESTON |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 10/10/1810 October 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE |
| 25/09/1825 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED DAVID PETRIE |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN-PETER DOYLE / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540003 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540004 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 19/12/2016 |
| 06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/1828 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540003 |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540001 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060799540002 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 13/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS |
| 06/02/186 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BARRY MONKS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE POWELL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540002 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 23/01/1723 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060799540001 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE OLD SMITHY 1 NORTH ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5DU |
| 20/12/1620 December 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY SUMMERFIELD |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUMMERFIELD |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SUMMERFIELD |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 06/12/166 December 2016 | ALTER ARTICLES 01/03/2014 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA SUMMERFIELD / 01/08/2014 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUMMERFIELD / 01/08/2014 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY SUMMERFIELD / 01/08/2014 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | SECOND FILING WITH MUD 02/02/15 FOR FORM AR01 |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS PATRICIA SUMMERFIELD |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SUMMERFIELD |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE POWELL |
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUMMERFIELD / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY SUMMERFIELD / 02/02/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3 THE BARKERY NEWBY NORTH YORKSHIRE TS8 0AW |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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