Company information:
Anglia Case Management Holdings Ltd (No: 09946159)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jan-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: May-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: Dec-2018 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Jan-2017 To: Jan-2018 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Jan-2018 To: Aug-2018 )
Resigned Director: ANDREW DUN ( DOB: Nov-1960 From: May-2016 To: Jan-2017 )
Resigned Director: ROBERT HENRY GUNN ( DOB: Dec-1946 From: Jan-2016 To: Jan-2017 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Jan-2018 To: May-2018 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Jan-2017 To: Jan-2018 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: BARRY MONKS ( DOB: Sep-1960 From: Jan-2018 To: Feb-2018 )
Resigned Director: EJAZ MAHMUD NABI ( DOB: Feb-1960 From: Jan-2017 To: Jan-2018 )
Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980 From: Jan-2018 To: May-2018 )
Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: May-2018 To: Apr-2019 )
Resigned Director: ANDREW PHILIP THOMAS RUSSELL ( DOB: May-1961 From: Apr-2016 To: Jan-2018 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Dec-2018 To: Jan-2020 )
Resigned Director: CHRISTINA ANNE WALSH ( DOB: Mar-1967 From: Dec-2018 To: Apr-2019 )
Resigned Secretary: BRIAN RUSSELL ( From: May-2016 To: Jan-2017 )
Persons of Significant Control:
Active Assistance Finance Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-30)