NORTHERN CASE MANAGEMENT LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 05375165
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 2ND FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, ENGLAND, TN13 1YL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registration of charge 053751650002, created on 13 October 2016; Second filing of a statement of capital following an allotment of shares on 8 July 2010 GBP 100 . The most likely internet sites of NORTHERN CASE MANAGEMENT LIMITED are www.northerncasemanagement.co.uk, and www.northern-case-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Case Management Limited is a Private Limited Company. The company registration number is 05375165. Northern Case Management Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Northern Case Management Limited is 2nd Floor 1 Suffolk Way Sevenoaks Kent England Tn13 1yl. . BOOTY, Stephen Martin is a Director of the company. HARVEY, Robert John is a Director of the company. NABI, Ejaz Mahmud is a Director of the company. Secretary TODD, Carl has been resigned. Director COLLINS, Carol has been resigned. Director TODD, Carl David has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 05 July 2016
71 years old
Director
HARVEY, Robert John
Appointed Date: 05 July 2016
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 05 July 2016
65 years old

Resigned Directors

Secretary
TODD, Carl
Resigned: 05 July 2016
Appointed Date: 24 February 2005
Director
COLLINS, Carol
Resigned: 05 July 2016
Appointed Date: 24 February 2005
77 years old
Director
TODD, Carl David
Resigned: 05 July 2016
Appointed Date: 09 July 2010
54 years old

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN CASE MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Oct 2016
Registration of charge 053751650002, created on 13 October 2016
11 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 July 2010
  • GBP 100
11 Aug 2016
Second filing of the annual return made up to 24 February 2016
11 Aug 2016
Second filing of the annual return made up to 24 February 2015
...
... and 47 more events
22 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Incorporation

NORTHERN CASE MANAGEMENT LIMITED Charges

13 October 2016
Charge code 0537 5165 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
5 July 2016
Charge code 0537 5165 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Contains fixed charge…

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