ACTIVE CASE MANAGERS LIMITED
BRISTOL

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Company number 03880343
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ACTIVE CASE MANAGERS LIMITED are www.activecasemanagers.co.uk, and www.active-case-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Active Case Managers Limited is a Private Limited Company. The company registration number is 03880343. Active Case Managers Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Active Case Managers Limited is Victoria House 51 Victoria Street Bristol Bs1 6ad. . LYDACO NOMINEES LIMITED is a Secretary of the company. COTTINGTON, Norman William is a Director of the company. SQUIRE, Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYDACO NOMINEES LIMITED
Appointed Date: 19 November 1999

Director
COTTINGTON, Norman William
Appointed Date: 19 November 1999
79 years old

Director
SQUIRE, Richard James
Appointed Date: 04 January 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Lyons Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE CASE MANAGERS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

05 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 37 more events
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/00

20 Jan 2001
Registered office changed on 20/01/01 from: 2-12 whitchurch road pangbourne reading berkshire RG8 7BP
20 Jan 2001
New director appointed
05 Jan 2001
Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned

19 Nov 1999
Incorporation