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Anglia Case Management Limited

Anglia Case Management Limited is an active company incorporated on 10 July 2003 with the registered office located in London, Greater London. Anglia Case Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04827648
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 3 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
01359271900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1989
Anglia Case Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Caring 4 U (UK) Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Communicare (GB) Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Westcountry Case Management Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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1ST Care Nursing Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Care And Case Management Services Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
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Ne Lifestyles Limited
Kathryn Lineker, Keith Browner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£71K
Decreased by £51K (-42%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 6 (-22%)
Total Assets
£2.68M
Decreased by £318K (-11%)
Total Liabilities
-£146K
Decreased by £183K (-56%)
Net Assets
£2.53M
Decreased by £135K (-5%)
Debt Ratio (%)
5%
Decreased by 5.53% (-50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
6 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Anglia Case Management Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Warren Marty Irving Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 19 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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