THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED

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Company Documents

Date	Description
10/06/2510 June 2025	Notification of a person with significant control statement View Document
03/06/253 June 2025	Cessation of Victoria Ann Gilman as a person with significant control on 2025-06-02 View Document
02/06/252 June 2025	Appointment of Ms Louise Chance as a director on 2025-06-02 View Document
02/06/252 June 2025	Cessation of Andrew Martyn Rose as a person with significant control on 2025-06-02 View Document
02/06/252 June 2025	Termination of appointment of Victoria Ann Gilman as a director on 2025-06-02 View Document
01/04/251 April 2025	Total exemption full accounts made up to 2025-01-31 View Document
27/03/2527 March 2025	Appointment of Mr Ben Chad Holden as a director on 2025-03-25 View Document
25/03/2525 March 2025	Termination of appointment of Janette Mason as a director on 2025-03-25 View Document
25/03/2525 March 2025	Appointment of Ms Helen Elspeth Goddard as a director on 2025-03-25 View Document
25/03/2525 March 2025	Appointment of Mrs Jennifer Mary Whittall as a director on 2025-03-25 View Document
25/03/2525 March 2025	Cessation of Janette Mason as a person with significant control on 2025-03-25 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-22 with no updates View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
05/04/245 April 2024	Total exemption full accounts made up to 2024-01-31 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-22 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
24/11/2324 November 2023	Change of details for Mr Andrew Martyn Rose as a person with significant control on 2023-11-16 View Document
01/09/231 September 2023	Registered office address changed from 303, Warth Business Centre, Warth Industrial Park Warth Road Bury BL9 9TB England to 8F Pheonix House 100 Brierley Street Bury BL9 9HN on 2023-09-01 View Document
27/06/2327 June 2023	Termination of appointment of Anita Louise Pascoe as a director on 2023-05-26 View Document
27/06/2327 June 2023	Cessation of Anita Louise Pascoe as a person with significant control on 2023-05-26 View Document
25/05/2325 May 2023	Total exemption full accounts made up to 2023-01-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/04/2227 April 2022	Total exemption full accounts made up to 2022-01-31 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-03-22 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
17/06/2117 June 2021	Cessation of Angela Evelyn Kerr as a person with significant control on 2021-06-10 View Document
17/06/2117 June 2021	Appointment of Mrs Victoria Ann Gilman as a director on 2021-06-09 View Document
17/06/2117 June 2021	Termination of appointment of Angela Evelyn Kerr as a director on 2021-06-10 View Document
27/04/2127 April 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
23/06/2023 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE MASON View Document
23/06/2023 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA LOUISE PASCOE View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, DIRECTOR TIM WATSON View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE View Document
23/06/2023 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PASCOE / 11/06/2020 View Document
23/06/2023 June 2020	CESSATION OF TIM WATSON AS A PSC View Document
23/06/2023 June 2020	CESSATION OF ANDREW MARTYN ROSE AS A PSC View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MRS ANITA LOUISE PASCOE View Document
23/06/2023 June 2020	PSC'S CHANGE OF PARTICULARS / MRS JANETTE MASON / 11/06/2020 View Document
23/06/2023 June 2020	PSC'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PASCOE / 11/06/2020 View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MRS JANETTE MASON View Document
23/06/2023 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MASON / 11/06/2020 View Document
13/05/2013 May 2020	REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 318 WARTH BUSINESS CENTRE, WARTH INDUSTRIAL PARK WARTH ROAD BURY BL9 9TB ENGLAND View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View Document
03/04/203 April 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
30/10/1930 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View Document
09/09/199 September 2019	COMPANY NAME CHANGED THE BRITISH ASSOCIATION OF BRAIN INJURY CASE MANAGERS LIMITED CERTIFICATE ISSUED ON 09/09/19 View Document
01/08/191 August 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
25/10/1825 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 08/05/2017 View Document
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN KERR / 08/05/2017 View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
18/04/1718 April 2017	31/01/17 TOTAL EXEMPTION FULL View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 11, ELA MILL CORK STREET BURY LANCASHIRE BL9 7BW ENGLAND View Document
23/06/1623 June 2016	DIRECTOR APPOINTED ANGELA EVELYN KERR View Document
23/06/1623 June 2016	DIRECTOR APPOINTED MR ANDREW MARTYN ROSE View Document
23/06/1623 June 2016	APPOINTMENT TERMINATED, DIRECTOR TANIA BROWN View Document
23/06/1623 June 2016	APPOINTMENT TERMINATED, DIRECTOR CAROL COLLINS View Document
03/06/163 June 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
04/04/164 April 2016	22/03/16 NO MEMBER LIST View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
16/09/1516 September 2015	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MR TIM WATSON View Document
25/06/1525 June 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN DRAPER View Document
25/06/1525 June 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN DRAPER View Document
06/06/156 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
08/04/158 April 2015	22/03/15 NO MEMBER LIST View Document
09/06/149 June 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEAN View Document
09/06/149 June 2014	DIRECTOR APPOINTED MS CAROL COLLINS View Document
25/04/1425 April 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
04/04/144 April 2014	22/03/14 NO MEMBER LIST View Document

08/07/138 July 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
04/04/134 April 2013	22/03/13 NO MEMBER LIST View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
17/05/1217 May 2012	22/03/12 NO MEMBER LIST View Document
15/01/1215 January 2012	DIRECTOR APPOINTED MRS TANIA BROWN View Document
15/01/1215 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANNE COSSAR View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR KAREN BURGIN View Document
19/12/1119 December 2011	DIRECTOR APPOINTED MS SUSAN ELIZABETH DRAPER View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, SECRETARY KAREN BURGIN View Document
19/12/1119 December 2011	SECRETARY APPOINTED MS SUSAN ELIZABETH DRAPER View Document
08/06/118 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
20/04/1120 April 2011	22/03/11 NO MEMBER LIST View Document
15/07/1015 July 2010	DIRECTOR APPOINTED MRS JACQUELINE CAROL DEAN View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHNSON View Document
07/07/107 July 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
14/04/1014 April 2010	22/03/10 NO MEMBER LIST View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSSAR / 22/03/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHNSON / 22/03/2010 View Document
14/04/1014 April 2010	SAIL ADDRESS CREATED View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSSAR / 20/03/2010 View Document
16/07/0916 July 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
19/05/0919 May 2009	ANNUAL RETURN MADE UP TO 22/03/09 View Document
24/06/0824 June 2008	DIRECTOR APPOINTED ANNE MARGARET COSSAR LOGGED FORM View Document
23/06/0823 June 2008	DIRECTOR APPOINTED ANNE MARGARET COSSAR View Document
09/06/089 June 2008	APPOINTMENT TERMINATED DIRECTOR CAROLINE FERBER View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
18/04/0818 April 2008	ANNUAL RETURN MADE UP TO 22/03/08 View Document
10/07/0710 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
05/07/075 July 2007	NEW DIRECTOR APPOINTED View Document
05/06/075 June 2007	ANNUAL RETURN MADE UP TO 22/03/07 View Document
05/06/075 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0713 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/09/0626 September 2006	SECRETARY RESIGNED View Document
26/09/0626 September 2006	NEW SECRETARY APPOINTED View Document
31/08/0631 August 2006	SECRETARY RESIGNED View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
27/06/0627 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
04/04/064 April 2006	ANNUAL RETURN MADE UP TO 22/03/06 View Document
05/07/055 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
07/04/057 April 2005	ANNUAL RETURN MADE UP TO 22/03/05 View Document
02/03/052 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04 View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 43/44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA View Document
08/09/048 September 2004	SECRETARY RESIGNED View Document
08/09/048 September 2004	NEW SECRETARY APPOINTED View Document
08/09/048 September 2004	ACC. REF. DATE SHORTENED FROM 05/05/05 TO 31/01/05 View Document
20/08/0420 August 2004	DIRECTOR RESIGNED View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	DIRECTOR RESIGNED View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	ANNUAL RETURN MADE UP TO 22/03/04 View Document
01/03/041 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/03 View Document
27/11/0327 November 2003	SECRETARY RESIGNED View Document
27/11/0327 November 2003	NEW SECRETARY APPOINTED View Document
11/11/0311 November 2003	ANNUAL RETURN MADE UP TO 22/03/03 View Document
30/01/0330 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/02 View Document
23/05/0223 May 2002	ANNUAL RETURN MADE UP TO 22/03/02 View Document
06/03/026 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/01 View Document
25/09/0125 September 2001	DIRECTOR RESIGNED View Document
24/05/0124 May 2001	ANNUAL RETURN MADE UP TO 22/03/01 View Document
24/05/0124 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0124 May 2001	NEW DIRECTOR APPOINTED View Document
24/05/0124 May 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00 View Document
11/10/0011 October 2000	REGISTERED OFFICE CHANGED ON 11/10/00 FROM: FRENKEL TOPPING FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR View Document
14/06/0014 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99 View Document
30/05/0030 May 2000	ANNUAL RETURN MADE UP TO 22/03/00 View Document
21/06/9921 June 1999	ANNUAL RETURN MADE UP TO 22/03/99 View Document
12/02/9912 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98 View Document
29/07/9829 July 1998	ANNUAL RETURN MADE UP TO 22/03/98 View Document
23/02/9823 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/97 View Document
08/06/978 June 1997	REGISTERED OFFICE CHANGED ON 08/06/97 FROM: C/O FRENKEL TOPPING BARNETT HOUSE 52 FOUNTAIN STREET MANCHESTER M2 2AN View Document
20/05/9720 May 1997	ANNUAL RETURN MADE UP TO 22/03/97 View Document
15/04/9615 April 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 View Document
22/03/9622 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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