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Ca Case Management Ltd

Ca Case Management Ltd is an active company incorporated on 26 May 2009 with the registered office located in Croydon, Greater London. Ca Case Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06915609
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
01799540734
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1976
Hamburg Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare RM Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Health & Care Management Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Ballard Investment Company Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Healthkinect Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Excell Medical Reporting Ltd
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Hamburg Bidco Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Independent Living Solutions Limited
James William Masterson Murray and Rory Webster are mutual people.
Active
ILS Plus Ltd
James William Masterson Murray and Rory Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£97.43K
Decreased by £1.2M (-93%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£2.02M
Increased by £602.38K (+42%)
Total Liabilities
-£315.11K
Increased by £138.96K (+79%)
Net Assets
£1.71M
Increased by £463.42K (+37%)
Debt Ratio (%)
16%
Increased by 3.18% (+26%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
James William Masterson Murray Appointed
10 Months Ago on 4 Nov 2024
Rory Webster Appointed
10 Months Ago on 29 Oct 2024
Nick Delaney Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Registration of charge 069156090003, created on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Registration of charge 069156090002, created on 31 March 2025
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
Submitted on 18 Nov 2024
Appointment of James William Masterson Murray as a director on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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