INDEPENDENT CASE MANAGEMENT LIMITED
MILTON KEYNES

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Company number 04582350
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, MK12 5NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDEPENDENT CASE MANAGEMENT LIMITED are www.independentcasemanagement.co.uk, and www.independent-case-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Case Management Limited is a Private Limited Company. The company registration number is 04582350. Independent Case Management Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Independent Case Management Limited is 3 Warren Yard Warren Park Stratford Road Milton Keynes Mk12 5nw. . DRAPER, Susan Elizabeth is a Secretary of the company. DRAPER, Susan Elizabeth is a Director of the company. LEANEY, Caroline Ann is a Director of the company. Secretary DRAPER, Susan Elizabeth has been resigned. Secretary LIEBSCHER, Jill Ivy Lorna has been resigned. Secretary KLS REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DRAPER, Susan Elizabeth
Appointed Date: 06 December 2011
Director
DRAPER, Susan Elizabeth
Appointed Date: 05 November 2002
57 years old
Director
LEANEY, Caroline Ann
Appointed Date: 05 November 2002
63 years old

Resigned Directors

Secretary
DRAPER, Susan Elizabeth
Resigned: 25 March 2003
Appointed Date: 05 November 2002
Secretary
LIEBSCHER, Jill Ivy Lorna
Resigned: 06 December 2011
Appointed Date: 04 October 2007
Secretary
KLS REGISTRARS LIMITED
Resigned: 09 October 2007
Appointed Date: 25 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Ms Susan Elizabeth Draper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Ann Leaney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT CASE MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002
Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
05 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

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