Care And Case Management Services Limited

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care and case management services limited
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Micro

Care And Case Management Services Limited

06079954•Private Limited With Share Capital

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
WebsiteEmail441642713720

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Incorporated

02/02/2007

Company Age

19 years

Directors

4

Employees

24

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

Care And Case Management Services Limited (06079954) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in london, SE18UL. The company operates under SIC code 86220 - specialists medical practice activities.

Care and case management services limited is a medical practice company based out of the old smithy 1 north rd, middlesbrough, cleveland, united kingdom.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 02/02/2007
SE18UL
24 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£64.1K

Net Assets

£6.15M

Est. Turnover

£2.34M

AI Estimated
Unreported
Cash

£313.3K

Key Metrics

24

Employees

4

Directors

2

Shareholders

Board of Directors

4
D
david petrie
director
K
keith browner
director
A
andrew joseph hayward
director
A
andrew joseph hayward
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2023
Legacy
Category:Accounts
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2018
Termination Director Company
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2018
Change Sail Address Company With New Address
Category:Address
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered

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Contact

441642713720
generalenquiries@ccms.org.uk
ccms.org.uk
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL