Active Case Managers Limited in Bristol, BS1 4QP

Description

Data updated on: 01-11-2023

03880343 - reg. no. for Active Case Managers Limited. The firm was registered as a Private Limited Company on 1999-11-19. The firm has existed on the British market for the last twenty five years. The company may be gotten hold of in 43 Queen Square in Bristol. The postal code assigned to this address is BS1 4QP. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Active Case Managers Ltd reported its latest accounts for the financial year up to 2022-11-30. The business latest confirmation statement was submitted on 2022-11-18.

We have 1 director at present overseeing the following firm, specifically Richard S. who's been utilizing the director's duties since 1999-11-19. For nineteen years Norman C., had been functioning as a director for the firm up to the moment of the resignation on 2018-04-11. At least one secretary in this firm is a limited company: Lydaco Nominees Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1	1	1
Net Assets Liabilities								1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Richard S.

Role: Director

Appointed: 04 January 2001

Latest update: 9 March 2024

Lydaco Nominees Limited

Role: Corporate Secretary

Appointed: 19 November 1999

Address: Queen Square, Bristol, BS1 4QP, England

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Lyons Davidson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Queen Square, BS1 4QP and was registered as a PSC under the reg no 07592441.

Lyons Davidson Limited

Address: 43 Queen Square, Bristol, BS1 4QP, England

Legal authority Companies Act 2006

Legal form Private Limited Compoany

Country registered England & Wales

Place registered Companies House (England & Wales)

Registration number 07592441

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 February 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	29 January 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	5 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	10 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	8 February 2017
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	18 July 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	20 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Active Case Managers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Lydaco Nominees Limited

Swift Incorporations Limited

Norman C.

People with significant control

Lyons Davidson Limited

Accounts Documents

Company filings

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