NC

NORTHERN CASE MANAGEMENT LIMITED

Active

Company number 05375165

London, United Kingdom · Incorporated 24 February 2005

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 23 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2016

Funding

2 funding rounds
8 July 2010
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Move Registers To Registered Office Company With New Address
Address
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Sail Address Company With Old Address New Address
Address
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Second Filing Capital Allotment Shares
Capital
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 August 2016 View
Statement Of Companys Objects
Change Of Constitution
20 July 2016 View
Resolution
Resolution
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Annual Return Company
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Secretary Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Capital Allotment Shares
Capital
2 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Address
23 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Accounts
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Incorporation Company
Incorporation
24 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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