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Care And Case Management Services Limited
06079954
active
Private Limited Company
england wales
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 02/02/2007
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
86220
Specialist medical practice activitiesOfficers
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
3rd Floor, Mercury House, London, SE1 8UL
Reg: 07705208 · Uk Register Of Companies · Private Limited Company
Notified 19/12/2016
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
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Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 04/02/2021Registered 09/02/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 23/04/2018Registered 25/04/2018