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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 2
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Summerfield, Sydney
    Case Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    2016-12-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Monks, Barry
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 8
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 9
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Nelson, Paul Gerard
    Investor Director born in March 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Nabi, Ejaz Mahmud
    Director born in March 1960
    Individual (34 offsprings)
    Officer
    2016-12-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Charlotte Louise
    Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Summerfield, Patricia Michelina
    Management Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2016-12-19
    OF - Director → CIF 0
    Summerfield, Patricia
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ 2014-04-01
    OF - Secretary → CIF 0
    2014-04-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 15
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 18
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2016-12-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Doyle, Kevan-peter
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 22
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARE AND CASE MANAGEMENT SERVICES LIMITED

Period: 2007-02-02 ~ now
Company number: 06079954
Registered name
CARE AND CASE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Class 2 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets
572,162 GBP2016-02-29
581,189 GBP2015-02-28
Debtors
273,483 GBP2016-02-29
339,399 GBP2015-02-28
Cash at bank and in hand
462,343 GBP2016-02-29
513,341 GBP2015-02-28
Current Assets
735,826 GBP2016-02-29
852,740 GBP2015-02-28
Current liabilities
128,922 GBP2016-02-29
124,062 GBP2015-02-28
Net Current Assets/Liabilities
606,904 GBP2016-02-29
728,678 GBP2015-02-28
Total Assets Less Current Liabilities
1,179,066 GBP2016-02-29
1,309,867 GBP2015-02-28
Provisions for liabilities and charges
4,913 GBP2016-02-29
5,451 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1,174,153 GBP2016-02-29
1,304,416 GBP2015-02-28
Called-up share capital
200 GBP2016-02-29
200 GBP2015-02-28
Retained earnings
1,173,953 GBP2016-02-29
1,304,216 GBP2015-02-28
Shareholder's fund
1,174,153 GBP2016-02-29
1,304,416 GBP2015-02-28
Cost/valuation of tangible fixed assets
613,628 GBP2016-02-29
619,038 GBP2015-02-28
Tangible fixed assets - Disposals
-12,415 GBP2015-03-01 ~ 2016-02-29
Depreciation of tangible fixed assets
41,466 GBP2016-02-29
37,849 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
9,049 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-5,432 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
190 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
190 GBP2016-02-29
190 GBP2015-02-28
Number of shares allotted
Class 2 ordinary share
10 shares2016-02-29
Paid-up share capital
Class 2 ordinary share
10 GBP2016-02-29
10 GBP2015-02-28
  • CARE AND CASE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06079954
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.