Northern Case Management Limited in SEVENOAKS

Northern Case Management Limited SEVENOAKS

Northern Case Management started in year 2005 as Private Limited Company with registration number 05375165. The Northern Case Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The company 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 several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carl T. who worked with the the company until 5 July 2016.

Northern 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	05375165
Date of Incorporation	Thu, 24th Feb 2005
Industry	Other human health activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 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

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Robert P.

Position: Director

Appointed: 20 December 2018

Resigned: 05 December 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

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Paul N.

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: 05 July 2016

Resigned: 31 January 2018

Robert H.

Position: Director

Appointed: 05 July 2016

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 05 July 2016

Resigned: 31 January 2018

Carl T.

Position: Director

Appointed: 09 July 2010

Resigned: 05 July 2016

Carol C.

Position: Director

Appointed: 24 February 2005

Resigned: 05 July 2016

Carl T.

Position: Secretary

Appointed: 24 February 2005

Resigned: 05 July 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. The abovementioned PSC is classified 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.

Active Assistance Finance Limited

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

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07705208
Notified on	5 July 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: 13th, 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: 13th, July 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2022-03-31 to 2022-09-30 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 made up to 2021-03-31 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 22nd, March 2021	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	Small company accounts for the period up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AD02	New sail address Two Snow Hill Queensway Birmingham B4 6WR. Change occurred at an unknown date. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 4th, February 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 26th, February 2018	accounts	Free Download (1 page)
AD01	New registered office address 1 Suffolk Way Sevenoaks Kent TN13 1YL. Change occurred on 2018-02-14. Company's previous address: Munro House Portsmouth Road Cobham KT11 1TF England. filed on: 14th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 6th, February 2018	accounts	Free Download (1 page)
AD01	New registered office address Munro House Portsmouth Road Cobham KT11 1TF. Change occurred on 2018-02-05. Company's previous address: 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England. filed on: 5th, February 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2016	resolution	Free Download (10 pages)
AD01	New registered office address 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL. Change occurred on 2016-07-08. Company's previous address: , Unit 13 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE. filed on: 8th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, June 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-07-08: 100.00 GBP filed on: 9th, June 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-07-08: 100.00 GBP filed on: 2nd, August 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 23/03/06 from: unit 13, brenton business, complex, bond street, bury, lancashire BL9 7BE filed on: 23rd, March 2006	address	Free Download
287	Registered office changed on 23/03/06 from: unit 13, brenton business complex, bond street bury lancashire BL9 7BE filed on: 23rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 567A bury road rochdale lancashire OL11 4DQ filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 567A bury road, rochdale, lancashire, OL11 4DQ filed on: 9th, March 2006	address	Free Download
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2005	resolution
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (12 pages)

Northern Case Management Limited SEVENOAKS

Northern Case Management Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Andrea K.

Christina W.

Matthew T.

Robert P.

Paul N.

David P.

Oliver H.

Kevan-Peter D.

Paul N.

Barry M.

Stephen B.

Robert H.

Ejaz N.

Carl T.

Carol C.

Carl T.

People with significant control

Company filings

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