CARE AND CASE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 06079954
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 10 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, ENGLAND, WC2E 9AB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 060799540002, created on 4 May 2017; Confirmation statement made on 2 February 2017 with updates; Statement of company's objects. The most likely internet sites of CARE AND CASE MANAGEMENT SERVICES LIMITED are www.careandcasemanagementservices.co.uk, and www.care-and-case-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Care and Case Management Services Limited is a Private Limited Company. The company registration number is 06079954. Care and Case Management Services Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Care and Case Management Services Limited is 10 Slingsby Place St Martin S Courtyard 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. POWELL, Charlotte Louise is a Director of the company. Secretary SUMMERFIELD, Patricia has been resigned. Secretary SUMMERFIELD, Patricia has been resigned. Director SUMMERFIELD, Patricia has been resigned. Director SUMMERFIELD, Sydney has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 19 December 2016
71 years old
Director
HARVEY, Robert John
Appointed Date: 19 December 2016
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 19 December 2016
65 years old
Director
POWELL, Charlotte Louise
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
SUMMERFIELD, Patricia
Resigned: 19 December 2016
Appointed Date: 01 April 2014
Secretary
SUMMERFIELD, Patricia
Resigned: 01 April 2014
Appointed Date: 02 February 2007
Director
SUMMERFIELD, Patricia
Resigned: 19 December 2016
Appointed Date: 01 October 2007
64 years old
Director
SUMMERFIELD, Sydney
Resigned: 19 December 2016
Appointed Date: 02 February 2007
76 years old

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

CARE AND CASE MANAGEMENT SERVICES LIMITED Events

15 May 2017
Registration of charge 060799540002, created on 4 May 2017
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Jan 2017
Statement of company's objects
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registration of charge 060799540001, created on 19 December 2016
...
... and 38 more events
14 May 2008
Registered office changed on 14/05/2008 from 3 the barkery newby north yorkshire TS8 0AW
15 Feb 2008
Return made up to 02/02/08; full list of members
29 Dec 2007
Ad 10/12/07--------- £ si 100@1=100 £ ic 100/200
05 Nov 2007
New director appointed
02 Feb 2007
Incorporation

CARE AND CASE MANAGEMENT SERVICES LIMITED Charges

4 May 2017
Charge code 0607 9954 0002
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
19 December 2016
Charge code 0607 9954 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…

Similar Companies

CARE AND ASSISTANCE LTD CARE AND CARE 100 LLP CARE AND CHOICE LTD CARE AND CLEAN LTD CARE AND COMMISSIONING SOLUTIONS LTD CARE AND COMMITMENT LTD CARE AND COMMUNITY LTD