AJ Case Management Ltd
- Company number
- 08393362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2013
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Wendy Jane | Director | 3 Sep 2018 | 5 Sep 2019 |
| RICHARDS-GLOVER, Sharon | Director | 21 May 2018 | 5 Sep 2019 |
| TULLOCH, Janice | Director | 7 Feb 2013 | 5 Sep 2019 |
| MCNAMARA, Alison | Director | 7 Feb 2013 | 5 Sep 2019 |
| TILLETT, Matthew Russell | Director | 5 Sep 2019 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 5 Sep 2019 | 29 May 2020 |
| PRESTON, Robert Adam | Director | 5 Sep 2019 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janice Tulloch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2017 | 5 Sep 2019 |
| Ms Alison Mcnamara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2017 | 5 Sep 2019 |
| Active Assistance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 |
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 | £307,769 | £258,657 |
| 31 Mar 2018 | £198,394 | £193,393 |
| 31 Mar 2017 | £135,748 | £118,669 |
| 31 Mar 2016 | £87,716 | £79,232 |
| 31 Mar 2015 | £33,586 | £25,893 |
| 31 Mar 2014 | £26,706 | £22,379 |
Connections
Owned by
AJ Case Management Ltd → Active Assistance Finance Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Directors’ other companies
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Manco Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at J S Parker Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)