ANGLIA CASE MANAGEMENT HOLDINGS LTD

Key Data

Status

Active

Company No.

09946159

Incorporation date

12/01/2016

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2016)

29/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/01/2026

Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL

View PDF (1 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

24/06/2024

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 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 099461590006, created on 2024-05-29

View PDF (73 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

06/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Registration of charge 099461590005, created on 2021-02-04

View PDF (77 pages)

26/01/2021

Termination of appointment of Robert Preston as a director on 2020-12-05

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

01/02/2019

Appointment of Robert Preston as a director on 2018-12-20

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

28/12/2018

Appointment of Christina Anne Walsh as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

19/12/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-12-18

View PDF (1 pages)

10/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of a director

View PDF (1 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

21/09/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-08-10

View PDF (2 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

21/06/2018

Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-05-15

View PDF (1 pages)

17/05/2018

Second filing of Confirmation Statement dated 09/01/2018

View PDF (7 pages)

27/04/2018

Satisfaction of charge 099461590003 in full

View PDF (4 pages)

25/04/2018

Registration of charge 099461590004, created on 2018-04-23

View PDF (54 pages)

06/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

28/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

23/02/2018

Registration of charge 099461590003, created on 2018-02-14

View PDF (85 pages)

21/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12

View PDF (3 pages)

19/02/2018

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-19

View PDF (1 pages)

16/02/2018

Satisfaction of charge 099461590001 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 099461590002 in full

View PDF (1 pages)

15/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-15

View PDF (1 pages)

15/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-15

View PDF (3 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/02/2018

Registered office address changed from 10 Slingsby Place London WC2E 9AB England to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05

View PDF (1 pages)

05/02/2018

Termination of appointment of Stephen Martin Booty as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Termination of appointment of Robert John Harvey as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Termination of appointment of Andrew Philip Thomas Russell as a director on 2018-01-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (4 pages)

25/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

25/08/2017

Notification of Active Assistance Finance Limited as a person with significant control on 2017-01-30

View PDF (2 pages)

25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

View PDF (2 pages)

15/05/2017

Registration of charge 099461590002, created on 2017-05-04

View PDF (75 pages)

10/03/2017

Resolutions

View PDF (13 pages)

06/03/2017

Termination of appointment of Brian Russell as a secretary on 2017-01-30

View PDF (1 pages)

06/03/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

06/03/2017

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 10 Slingsby Place London WC2E 9AB on 2017-03-06

View PDF (1 pages)

06/03/2017

Termination of appointment of Andrew Frederick Dun as a director on 2017-01-30

View PDF (1 pages)

06/03/2017

Termination of appointment of Robert Henry Gunn as a director on 2017-01-30

View PDF (1 pages)

06/03/2017

Appointment of Mr Robert John Harvey as a director on 2017-01-30

View PDF (2 pages)

06/03/2017

Appointment of Mr Stephen Martin Booty as a director on 2017-01-30

View PDF (2 pages)

06/03/2017

Appointment of Mr Ejaz Mahmud Nabi as a director on 2017-01-30

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

03/02/2017

Registration of charge 099461590001, created on 2017-01-30

View PDF (11 pages)

11/11/2016

Appointment of Mr Brian Russell as a secretary on 2016-05-04

View PDF (2 pages)

16/05/2016

Resolutions

View PDF (37 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (3 pages)

04/05/2016

Appointment of Dr Andrew Frederick Dun as a director on 2016-05-03

View PDF (2 pages)

27/04/2016

Appointment of Mr Andrew Philip Thomas Russell as a director on 2016-04-27

View PDF (2 pages)

12/01/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	30/01/2017 - 31/01/2018	329
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Browner, Keith	Director	13/06/2023 - Present	66
Gunn, Robert Henry	Director	12/01/2016 - 30/01/2017	23
Irving, Warren Marty	Director	06/04/2021 - 24/07/2023	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ANGLIA CASE MANAGEMENT HOLDINGS LTD

ANGLIA CASE MANAGEMENT HOLDINGS LTD is an(a) Active company incorporated on 12/01/2016 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA CASE MANAGEMENT HOLDINGS LTD?

ANGLIA CASE MANAGEMENT HOLDINGS LTD is currently Active. It was registered on 12/01/2016 .

Where is ANGLIA CASE MANAGEMENT HOLDINGS LTD located?

ANGLIA CASE MANAGEMENT HOLDINGS LTD is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does ANGLIA CASE MANAGEMENT HOLDINGS LTD do?

ANGLIA CASE MANAGEMENT HOLDINGS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ANGLIA CASE MANAGEMENT HOLDINGS LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-09 with no updates.