AJ Case Management Ltd

Active08393362 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (11 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
5 December 2020
Resigned Preston, Robert Adam as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
5 September 2019
Appointed Kinkade, Andrea as Director
5 September 2019
Appointed Preston, Robert Adam as Director
5 September 2019
Appointed Tillett, Matthew Russell as Director
5 September 2019
Resigned Richardson, Wendy Jane as Director
5 September 2019
Resigned Richards-Glover, Sharon as Director
5 September 2019
Resigned Mcnamara, Alison as Director
5 September 2019
Resigned Tulloch, Janice as Director
3 September 2018
Appointed Richardson, Wendy Jane as Director
21 May 2018
Appointed Richards-Glover, Sharon as Director
7 February 2013
Appointed Mcnamara, Alison as Director
7 February 2013
Appointed Tulloch, Janice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07705208
Former controllers (2)
5 September 2019
Ceased Alison Mcnamara — Owns 25–50% of shares
5 September 2019
Ceased Janice Tulloch — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
4 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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