WESTCOUNTRY CASE MANAGEMENT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

WESTCOUNTRY CASE MANAGEMENT LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
WESTCOUNTRY CASE MANAGEMENT LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

WESTCOUNTRY CASE MANAGEMENT LIMITED - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
SANDRA WINSOR Nov 1981 British Director 2003-02-11 UNTIL 2003-04-05 RESIGNED
CHRISTOPHER BOOTH Feb 1961 Director 2003-04-04 UNTIL 2010-05-06 RESIGNED
CHRISTOPHER BOOTH Feb 1961 Secretary 2003-04-04 UNTIL 2010-05-06 RESIGNED
MR ALAN ROBERT DURTNALL Apr 1942 English Secretary 2003-02-11 UNTIL 2003-04-05 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2016-12-06 UNTIL 2018-01-31 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
ROBERT PRESTON Apr 1967 British Director 2018-12-20 UNTIL 2020-12-05 RESIGNED
MRS CLAIRE BOOTH Apr 1964 British Director 2003-04-04 UNTIL 2016-12-06 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
WENDY LORRAINE HILL Aug 1970 British Director 2019-09-05 UNTIL 2021-12-20 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-12-06 UNTIL 2018-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2016-12-06 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Finance Limited 2016-12-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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