Northern Case Management Limited

05375165

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 24/02/2005

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900

Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance Finance Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Uk Register Of Companies · Private Limited Company

Notified 05/07/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 10/02/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/04/2018Registered 25/04/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 22/02/2018Satisfied 27/04/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/05/2017Registered 15/05/2017Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/10/2016Registered 24/10/2016Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS THE SECURITY TRUSTEE

Created 05/07/2016Registered 08/07/2016Satisfied 16/02/2018