Company information:
Aj Case Management Ltd (No: 08393362)
Address: 1 SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND
Status: Active
Incorporated: 02-Jul-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: Sep-2019 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: ROBERT ADAM PRESTON ( DOB: Apr-1967 From: Sep-2019 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: ALISON MCNAMARA ( DOB: Feb-1972 From: Feb-2013 To: Sep-2019 )
Resigned Director: SHARON RICHARDS-GLOVER ( DOB: Dec-1972 From: May-2018 To: Sep-2019 )
Resigned Director: WENDY JANE RICHARDSON ( DOB: Oct-1972 From: Sep-2018 To: Sep-2019 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Sep-2019 To: Jan-2020 )
Resigned Director: JANICE TULLOCH ( DOB: Mar-1966 From: Feb-2013 To: Sep-2019 )
Persons of Significant Control:
Active Assistance Finance Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-05)
Ms Alison Mcnamara, 1 Suffolk Way, Sevenoaks, TN13 1YL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-07, Ceased: 2019-09-05)
Ms Janice Tulloch, 1 Suffolk Way, Sevenoaks, TN13 1YL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-07, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,785 | 12,555 | 10,179 | 11,004 | 13785.0,12555.0,10179.0,11004.0 |
| Current assets | 140,459 | 202,124 | 235,782 | 414,506 | 140459.0,202124.0,235782.0,414506.0 |
| Current assets / Debtors | 61,227 | 83,455 | 42,389 | 155,849 | 61227.0,83455.0,42389.0,155849.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 60,914 | 83,155 | 41,991 | 153,933 | 60914.0,83155.0,41991.0,153933.0 |
| Current assets / Cash at bank and on hand | 79,232 | 118,669 | 193,393 | 258,657 | 79232.0,118669.0,193393.0,258657.0 |
| Net current assets (liabilities) | 73,931 | 123,193 | 188,215 | 296,765 | 73931.0,123193.0,188215.0,296765.0 |
| Net assets (liabilities) | 87,716 | 135,748 | 198,394 | 307,769 | 87716.0,135748.0,198394.0,307769.0 |
| Equity / share capital and reserves | 87,716 | 135,748 | 198,394 | 307,769 | 87716.0,135748.0,198394.0,307769.0 |