CARE AND CASE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

06079954

Incorporation date

02/02/2007

Size

Audit Exemption Subsidiary

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2007)

24/02/2026

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

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24/02/2026

Confirmation statement made on 2026-02-13 with no updates

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07/07/2025

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

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07/07/2025

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

View PDF (3 pages)

07/07/2025

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

View PDF (43 pages)

07/07/2025

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

View PDF (10 pages)

14/04/2025

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

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14/04/2025

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

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18/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 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

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

View PDF (1 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 (11 pages)

25/06/2024

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 2024-06-25

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

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04/06/2024

Registration of charge 060799540006, created on 2024-05-29

View PDF (74 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

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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 (11 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)

13/02/2023

Confirmation statement made on 2023-02-13 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)

01/06/2022

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

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

03/02/2022

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

View PDF (11 pages)

03/02/2022

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

View PDF (37 pages)

12/01/2022

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

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)

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)

31/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (10 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 060799540005, 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)

22/10/2020

Change of details for Active Assistance Finance Limited as a person with significant control on 2016-12-19

View PDF (2 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)

24/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

05/02/2020

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

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05/02/2020

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

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02/01/2020

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

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20/05/2019

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

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01/05/2019

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

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01/05/2019

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

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

01/02/2019

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

View PDF (2 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)

28/12/2018

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

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10/10/2018

Second filing for the appointment of David Petrie as a director

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25/09/2018

Termination of appointment of a director

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25/09/2018

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

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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)

05/07/2018

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

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04/07/2018

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

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21/06/2018

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

View PDF (1 pages)

21/06/2018

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

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27/04/2018

Satisfaction of charge 060799540003 in full

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25/04/2018

Registration of charge 060799540004, created on 2018-04-23

View PDF (54 pages)

17/04/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

06/03/2018

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

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28/02/2018

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

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23/02/2018

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

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23/02/2018

Registration of charge 060799540003, created on 2018-02-14

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16/02/2018

Satisfaction of charge 060799540002 in full

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16/02/2018

Satisfaction of charge 060799540001 in full

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13/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

13/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-13

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12/02/2018

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

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06/02/2018

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

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05/02/2018

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

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05/02/2018

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

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05/02/2018

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

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05/02/2018

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

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05/02/2018

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

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05/02/2018

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

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05/02/2018

Termination of appointment of Charlotte Louise Powell as a director on 2018-01-31

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05/02/2018

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

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05/02/2018

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

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05/02/2018

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

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08/12/2017

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

View PDF (10 pages)

15/05/2017

Registration of charge 060799540002, created on 2017-05-04

View PDF (75 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

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23/01/2017

Statement of company's objects

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23/01/2017

Resolutions

View PDF (11 pages)

22/12/2016

Registration of charge 060799540001, created on 2016-12-19

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20/12/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-12-19

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20/12/2016

Appointment of Mr Robert John Harvey as a director on 2016-12-19

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20/12/2016

Appointment of Mr Ejaz Mahmud Nabi as a director on 2016-12-19

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20/12/2016

Registered office address changed from The Old Smithy 1 North Road Stokesley Middlesbrough Cleveland TS9 5DU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 2016-12-20

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20/12/2016

Termination of appointment of Patricia Summerfield as a director on 2016-12-19

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20/12/2016

Termination of appointment of Patricia Summerfield as a secretary on 2016-12-19

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20/12/2016

Termination of appointment of Sydney Summerfield as a director on 2016-12-19

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20/12/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

06/12/2016

Resolutions

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24/11/2016

Change of share class name or designation

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23/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

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09/02/2016

Director's details changed for Mrs Patricia Summerfield on 2014-08-01

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09/02/2016

Director's details changed for Mr Sydney Summerfield on 2014-08-01

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09/02/2016

Secretary's details changed for Mrs Patricia Summerfield on 2014-08-01

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

21/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-02

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02/03/2015

Appointment of Mrs Patricia Summerfield as a secretary on 2014-04-01

View PDF (2 pages)

26/02/2015

Appointment of Mrs Charlotte Louise Powell as a director on 2014-04-01

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26/02/2015

Termination of appointment of Patricia Summerfield as a secretary on 2014-04-01

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

10/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

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17/01/2012

Registered office address changed from Springboard Business Centre Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 2012-01-17

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11/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

27/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Patricia Summerfield on 2010-02-02

View PDF (2 pages)

04/02/2010

Director's details changed for Sydney Summerfield on 2010-02-02

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

18/02/2009

Return made up to 02/02/09; full list of members

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18/02/2009

Capitals not rolled up

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14/07/2008

Total exemption small company accounts made up to 2008-02-29

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14/05/2008

Registered office changed on 14/05/2008 from 3 the barkery newby north yorkshire TS8 0AW

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15/02/2008

Return made up to 02/02/08; full list of members

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29/12/2007

Ad 10/12/07--------- £ si 100@1=100 £ ic 100/200

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05/11/2007

New director appointed

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02/02/2007

Incorporation

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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

13/02/2027

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	19/12/2016 - 31/01/2018	330
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Browner, Keith	Director	13/06/2023 - Present	66
Irving, Warren Marty	Director	06/04/2021 - 24/07/2023	68
Shiong, Sylvia Tang Sip	Director	06/04/2021 - 12/06/2023	58

Persons with Significant Control

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

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Description

About CARE AND CASE MANAGEMENT SERVICES LIMITED

CARE AND CASE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 02/02/2007 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 CARE AND CASE MANAGEMENT SERVICES LIMITED?

CARE AND CASE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 02/02/2007 .

Where is CARE AND CASE MANAGEMENT SERVICES LIMITED located?

CARE AND CASE MANAGEMENT SERVICES LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does CARE AND CASE MANAGEMENT SERVICES LIMITED do?

CARE AND CASE MANAGEMENT SERVICES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CARE AND CASE MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/02/2026: Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL.