ANGLIA CASE MANAGEMENT HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 09946159
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 10 SLINGSBY PLACE, LONDON, ENGLAND, WC2E 9AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Brian Russell as a secretary on 30 January 2017; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of ANGLIA CASE MANAGEMENT HOLDINGS LTD are www.angliacasemanagementholdings.co.uk, and www.anglia-case-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Case Management Holdings Ltd is a Private Limited Company. The company registration number is 09946159. Anglia Case Management Holdings Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Anglia Case Management Holdings Ltd is 10 Slingsby Place London England Wc2e 9ab. . 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. RUSSELL, Andrew Philip Thomas is a Director of the company. Secretary RUSSELL, Brian has been resigned. Director DUN, Andrew Frederick, Dr has been resigned. Director GUNN, Robert Henry has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 30 January 2017
71 years old
Director
HARVEY, Robert John
Appointed Date: 30 January 2017
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 30 January 2017
65 years old
Director
RUSSELL, Andrew Philip Thomas
Appointed Date: 27 April 2016
64 years old

Resigned Directors

Secretary
RUSSELL, Brian
Resigned: 30 January 2017
Appointed Date: 04 May 2016
Director
DUN, Andrew Frederick, Dr
Resigned: 30 January 2017
Appointed Date: 03 May 2016
65 years old
Director
GUNN, Robert Henry
Resigned: 30 January 2017
Appointed Date: 12 January 2016
78 years old

ANGLIA CASE MANAGEMENT HOLDINGS LTD Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Termination of appointment of Brian Russell as a secretary on 30 January 2017
06 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
06 Mar 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 6 March 2017
06 Mar 2017
Termination of appointment of Andrew Frederick Dun as a director on 30 January 2017
...
... and 7 more events
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 500,000
04 May 2016
Appointment of Dr Andrew Frederick Dun as a director on 3 May 2016
27 Apr 2016
Appointment of Mr Andrew Philip Thomas Russell as a director on 27 April 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1

ANGLIA CASE MANAGEMENT HOLDINGS LTD Charges

30 January 2017
Charge code 0994 6159 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…

Similar Companies

ANGLIA CARE TRUST ANGLIA CARGO INTERNATIONAL LIMITED ANGLIA CASE MANAGEMENT LIMITED ANGLIA CASH REGISTERS LIMITED ANGLIA CATERING EQUIPMENT LTD ANGLIA CATERING SERVICES LIMITED ANGLIA CATHODIC HOLDING LIMITED