WESTCOUNTRY CASE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 04662905
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 10 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, ENGLAND, WC2E 9AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WESTCOUNTRY CASE MANAGEMENT LIMITED are www.westcountrycasemanagement.co.uk, and www.westcountry-case-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Westcountry Case Management Limited is a Private Limited Company. The company registration number is 04662905. Westcountry Case Management Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Westcountry Case Management 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. Secretary BOOTH, Christopher has been resigned. Secretary DURTNALL, Alan Robert has been resigned. Director BOOTH, Christopher has been resigned. Director BOOTH, Claire has been resigned. Director WINSOR, Sandra has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 06 December 2016
71 years old

Director
HARVEY, Robert John
Appointed Date: 06 December 2016
51 years old

Director
NABI, Ejaz Mahmud
Appointed Date: 06 December 2016
65 years old

Resigned Directors

Secretary
BOOTH, Christopher
Resigned: 06 May 2010
Appointed Date: 04 April 2003

Secretary
DURTNALL, Alan Robert
Resigned: 05 April 2003
Appointed Date: 11 February 2003

Director
BOOTH, Christopher
Resigned: 06 May 2010
Appointed Date: 04 April 2003
64 years old

Director
BOOTH, Claire
Resigned: 06 December 2016
Appointed Date: 04 April 2003
61 years old

Director
WINSOR, Sandra
Resigned: 05 April 2003
Appointed Date: 11 February 2003
43 years old

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

WESTCOUNTRY CASE MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Jan 2017
Statement of company's objects
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2017
Registered office address changed from Badger House Salisbury Road Blandford Dorset DT11 7QD to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 3 January 2017
15 Dec 2016
Registration of charge 046629050003, created on 6 December 2016
...
... and 48 more events
16 May 2003
Director resigned
16 May 2003
New director appointed
16 May 2003
Secretary resigned
16 May 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation

WESTCOUNTRY CASE MANAGEMENT LIMITED Charges

6 December 2016
Charge code 0466 2905 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…
10 February 2012
Policy mortgage
Delivered: 14 February 2012
Status: Satisfied on 10 September 2016
Persons entitled: Santander UK PLC
Description: Bright grey life assurance policy number 103684557 dated 1…
10 February 2012
Legal and general charge
Delivered: 14 February 2012
Status: Satisfied on 10 September 2016
Persons entitled: Santander UK PLC
Description: Green shute hill bishopsteignton teignmouth devon t/no…