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Care And Case Management Services Limited

Care And Case Management Services Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. Care And Case Management Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06079954
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 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 25 Jun 2024 (1 year 3 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
01642 713720
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • 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
Active Assistance Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Caring 4 U (UK) Limited
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Communicare (GB) Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Westcountry Case Management Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Anglia Case Management Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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1ST Care Nursing Limited
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Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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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
£313K
Increased by £176K (+128%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 4 (-14%)
Total Assets
£6.22M
Increased by £255K (+4%)
Total Liabilities
-£64K
Decreased by £175K (-73%)
Net Assets
£6.15M
Increased by £430K (+8%)
Debt Ratio (%)
1%
Decreased by 2.98% (-74%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 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
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Active Assistance Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Warren Marty Irving Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 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
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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