Anglia Case Management Limited in SEVENOAKS

Anglia Case Management Limited SEVENOAKS

Anglia Case Management started in year 2003 as Private Limited Company with registration number 04827648. The Anglia Case Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The firm has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglia Case Management Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827648
Date of Incorporation	Thu, 10th Jul 2003
Industry	Other human health activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Robert P.

Position: Director

Appointed: 20 December 2018

Resigned: 05 December 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Stephen B.

Position: Director

Appointed: 30 January 2017

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 30 January 2017

Resigned: 31 January 2018

Robert H.

Position: Director

Appointed: 30 January 2017

Resigned: 31 January 2018

Andrew R.

Position: Director

Appointed: 03 May 2016

Resigned: 31 January 2018

Robert G.

Position: Director

Appointed: 03 May 2016

Resigned: 30 January 2017

Caroline F.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 January 2018

Katharine H.

Position: Director

Appointed: 01 April 2004

Resigned: 25 May 2019

Caroline F.

Position: Director

Appointed: 10 July 2003

Resigned: 31 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Peter F.

Position: Secretary

Appointed: 10 July 2003

Resigned: 31 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Anglia Case Management Holdings Limited from Sevenoaks, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglia Case Management Holdings Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09946159
Notified on	3 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st March 2022 to 30th September 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 6th, February 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 31st October 2017 to 31st March 2017 filed on: 6th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd July 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 16th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 15th, April 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 8th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, July 2003	incorporation	Free Download (17 pages)

Anglia Case Management Limited SEVENOAKS

Anglia Case Management Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Sylvia S.

Warren I.

Ruth S.

Andrea K.

Christina W.

Robert P.

Matthew T.

Paul N.

David P.

Paul N.

Kevan-Peter D.

Oliver H.

Barry M.

Stephen B.

Ejaz N.

Robert H.

Andrew R.

Robert G.

Caroline F.

Katharine H.

Caroline F.

Swift Incorporations Limited

Instant Companies Limited

Peter F.

People with significant control

Company filings

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