Active Case Managers Limited
- Company number
- 03880343
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1999
- Dissolved
- 14 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LD Group Holdings Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1999 | 19 Nov 1999 |
| COTTINGTON, Norman William | Director | 19 Nov 1999 | 11 Apr 2018 |
| SQUIRE, Richard James | Director | 4 Jan 2001 | |
| LYDACO NOMINEES LIMITED | Corporate-Secretary | 19 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyons Davidson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
| 31 May 2013 Dormant | £1 | £1 |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 | - | - |
| 30 Nov 2010 Dormant | £1 | £1 |
| 30 Nov 2009 Dormant | £1 | £1 |
| 30 Nov 2008 Dormant | £1 | £1 |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
Connections
Owned by
Active Case Managers Limited → Lyons Davidson Limited → LD Group Holdings Limited
Directors’ other companies
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Collision Investigators Limited
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Nascott Wood & Co Limited
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Whiplash Education And Research Limited
- SQUIRE, Richard James - Director at Lyons Davidson Limited
- SQUIRE, Richard James - Director at Collision Investigators Limited
- SQUIRE, Richard James - Director at LD Group Holdings Limited
- SQUIRE, Richard James - Director at Lyons Abs Limited
- SQUIRE, Richard James - Director at Nascott Wood & Co Limited
- SQUIRE, Richard James - Director at Whiplash Education And Research Limited
Companies at the same address
- AA Law Limited (08160101)
- Atlantic Airlines Limited (06728638)
- FD Licensing Limited (03995099)
- File Dynamics Limited (09424085)
- LD Group Holdings Limited (09489691)
- Lydaco Nominees Limited (02453301)
- Lyons Abs Limited (08166503)
- Lyons Davidson Limited (07592441)
- Lyons Davidson Trustee Company Limited (02686338)
- National Law Associates LLP (OC417924)