OpenCompanies

Care And Case Management Services Limited

Company number
06079954
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2007
Nature of business
Specialists medical practice activities
Corporate group
ACG Midco Limited (62 companies)

Registered office

3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Officers

NameRoleAppointedResigned
SUMMERFIELD, Patricia Secretary 2 Feb 2007 1 Apr 2014
SUMMERFIELD, Patricia Secretary 1 Apr 2014 19 Dec 2016
SUMMERFIELD, Patricia Michelina Director 1 Oct 2007 19 Dec 2016
SUMMERFIELD, Sydney Director 2 Feb 2007 19 Dec 2016
NABI, Ejaz Mahmud Director 19 Dec 2016 31 Jan 2018
BOOTY, Stephen Martin Director 19 Dec 2016 31 Jan 2018
HARVEY, Robert John Director 19 Dec 2016 31 Jan 2018
POWELL, Charlotte Louise Director 1 Apr 2014 31 Jan 2018
MONKS, Barry Director 31 Jan 2018 12 Feb 2018
HARRIS, Oliver Stephen Director 31 Jan 2018 15 May 2018
NELSON, Paul Gerard Director 31 Jan 2018 15 May 2018
DOYLE, Kevan-Peter Director 31 Jan 2018 10 Aug 2018
NELSON, Paul Gerard Director 10 Aug 2018 18 Dec 2018
PETRIE, David Martin Director 15 May 2018 25 Apr 2019
WALSH, Christina Anne Director 20 Dec 2018 29 Apr 2019
TILLETT, Matthew Russell Director 20 Dec 2018 10 Jan 2020
KINKADE, Andrea Director 17 May 2019 29 May 2020
PRESTON, Robert Adam Director 20 Dec 2018 5 Dec 2020
SMITH, Ruth Rebecca Director 25 Jun 2020 26 Mar 2021
SHIONG, Sylvia Tang Sip Director 6 Apr 2021 12 Jun 2023
IRVING, Warren Marty Director 6 Apr 2021 24 Jul 2023
LINEKER, Kathryn Director 23 Jan 2020 4 Apr 2025
HAYWARD, Andrew Joseph Director 7 Apr 2025
BROWNER, Keith Director 13 Jun 2023

Control

NameNature of controlNotifiedCeased
Active Assistance Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Dec 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
29 Feb 2016 £1,174,153 £462,343
28 Feb 2015 £1,304,416 £513,341
28 Feb 2014 £1,132,366 £493,529
28 Feb 2013 £934,956 £439,589
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -

Connections

Owned by

Care And Case Management Services Limited → Active Assistance Finance Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited

Directors’ other companies

Companies at the same address

Data