ANGLIA CASE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 04827648
Status Active
Incorporation Date 10 July 2003
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 fifty-nine events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY England to 10 Slingsby Place London WC2E 9AB on 6 March 2017; Termination of appointment of Robert Henry Gunn as a director on 30 January 2017. The most likely internet sites of ANGLIA CASE MANAGEMENT LIMITED are www.angliacasemanagement.co.uk, and www.anglia-case-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Limited is a Private Limited Company. The company registration number is 04827648. Anglia Case Management Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Anglia Case Management Limited is 10 Slingsby Place London England Wc2e 9ab. . FERBER, Caroline Susan is a Secretary of the company. BOOTY, Stephen Martin is a Director of the company. FERBER, Caroline Susan is a Director of the company. HARVEY, Robert John is a Director of the company. HUGHES, Katharine 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 FERBER, Peter Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUNN, Robert Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FERBER, Caroline Susan
Appointed Date: 31 January 2008
Director
BOOTY, Stephen Martin
Appointed Date: 30 January 2017
71 years old
Director
FERBER, Caroline Susan
Appointed Date: 10 July 2003
69 years old
Director
HARVEY, Robert John
Appointed Date: 30 January 2017
52 years old
Director
HUGHES, Katharine
Appointed Date: 01 April 2004
71 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 30 January 2017
65 years old
Director
RUSSELL, Andrew Philip Thomas
Appointed Date: 03 May 2016
64 years old

Resigned Directors

Secretary
FERBER, Peter Julian
Resigned: 31 January 2008
Appointed Date: 10 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
GUNN, Robert Henry
Resigned: 30 January 2017
Appointed Date: 03 May 2016
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Anglia Case Management Holdings Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA CASE MANAGEMENT LIMITED Events

06 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
06 Mar 2017
Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY England to 10 Slingsby Place London WC2E 9AB on 6 March 2017
06 Mar 2017
Termination of appointment of Robert Henry Gunn as a director on 30 January 2017
06 Mar 2017
Appointment of Mr Stephen Martin Booty as a director on 30 January 2017
06 Mar 2017
Appointment of Mr Robert John Harvey as a director on 30 January 2017
...
... and 49 more events
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Incorporation

ANGLIA CASE MANAGEMENT LIMITED Charges

30 January 2017
Charge code 0482 7648 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…
31 May 2016
Charge code 0482 7648 0003
Delivered: 3 June 2016
Status: Satisfied on 1 February 2017
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0482 7648 0002
Delivered: 5 May 2016
Status: Satisfied on 1 February 2017
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
31 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 4 May 2016
Persons entitled: Caroline Ferber
Description: Fixed and floating charges over the undertaking and all…

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