THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED
Overview
| Company Name | THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03176447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED located?
| Registered Office Address | 8f Pheonix House 100 Brierley Street BL9 9HN Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH ASSOCIATION OF BRAIN INJURY CASE MANAGERS LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Victoria Ann Gilman as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||
Appointment of Ms Louise Chance as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Ann Gilman as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Cessation of Andrew Martyn Rose as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Appointment of Mr Ben Chad Holden as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Mary Whittall as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Helen Elspeth Goddard as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Janette Mason as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Cessation of Janette Mason as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Martyn Rose as a person with significant control on Nov 16, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 303, Warth Business Centre, Warth Industrial Park Warth Road Bury BL9 9TB England to 8F Pheonix House 100 Brierley Street Bury BL9 9HN on Sep 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Anita Louise Pascoe as a director on May 26, 2023 | 1 pages | TM01 | ||
Cessation of Anita Louise Pascoe as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anita Louise Pascoe on Jul 15, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Anita Louise Pascoe as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Andrew Martyn Rose as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Notification of Andrew Martyn Rose as a person with significant control on Jun 15, 2022 | 2 pages | PSC01 | ||
Notification of Victoria Ann Gilman as a person with significant control on Jun 09, 2021 | 2 pages | PSC01 | ||
Who are the officers of THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCE, Louise | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Case Manager | 336454790001 | ||||
| GODDARD, Helen Elspeth | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Case Manager | 329258210001 | ||||
| HOLDEN, Ben Chad | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Case Manager | 137976900004 | ||||
| ROSE, Andrew Martyn | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Director | 209343830001 | ||||
| WHITTALL, Jennifer Mary | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Case Manager | 87493390003 | ||||
| AINSWORTH, Helen Patricia | Secretary | Farley House 9 Harecastle Bank ST15 8ZU Stone Staffordshire | British | 115732740001 | ||||||
| BURGIN, Karen Dena | Secretary | 56 Meeting House Close East Leake LE12 6HY Loughborough Leicestershire | English | Case Manager | 118182800001 | |||||
| DRAPER, Susan Elizabeth | Secretary | Towcester Town Hall 86 Watling Street NN12 6BS Towcester Office 6 Northamptonshire England | 165397750001 | |||||||
| KERR, Angela Evelyn | Secretary | 24a Mills Building Plumptre Place The Lace Market NG1 1JL Nottingham Nottinghamshire | British | Managing Director | 104524930001 | |||||
| OSBORNE, Thomas Ralph | Secretary | Grove House Grove Place LU7 8SG Leighton Buzzard Bedfordshire | British | 46910180002 | ||||||
| OSBOURNE, Thomas Ralph | Secretary | Grove House Grove Road Leighton Buzzard | British | Manager | 94138690001 | |||||
| SAUNDERS, Ruth Judi Frances | Secretary | 2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent | British | Chartered Secretary | 26549970002 | |||||
| AINSWORTH, Helen Patricia | Director | 9 Harecastle Bank ST15 8ZU Stone | British | Nurse | 93913410001 | |||||
| BROWN, Tania | Director | High Street Standish WN6 0HA Wigan 31-33 Lancashire United Kingdom | United Kingdom | British | Case Manager | 165902150001 | ||||
| BURGIN, Karen Dena | Director | 56 Meeting House Close East Leake LE12 6HY Loughborough Leicestershire | United Kingdom | English | Case Manager | 118182800001 | ||||
| CLARK-WILSON, Joanna Mary | Director | Stable Cottage Horns Hill, Hawkhurst TN18 4XG Cranbrook Kent | United Kingdom | British | Occupational Therapist | 72782130001 | ||||
| COLLINS, Carol | Director | Bond Street BL9 7BE Bury Unit 13 Brenton Business Complex Lancashire England | England | British | Case Manager | 103401370001 | ||||
| COSSAR, Anne Margaret | Director | Redside Farmhouse EH39 5PE North Berwick Redside Farmhouse East Lothian United Kingdom | United Kingdom | British | Case Management | 91853830003 | ||||
| DEAN, Jacqueline Carol | Director | Power Road Bromborough CH62 3QT Wirral 2 Merseyside United Kingdom | United Kingdom | British | Director/Brain Injury Case Manager | 85843650001 | ||||
| DRAPER, Susan Elizabeth | Director | Towcester Town Hall 86 Watling Street NN11 6BS Towcester Office 6 Northamptonshire United Kingdom | United Kingdom | British | Director Case Manager | 165402320001 | ||||
| FERBER, Caroline Susan | Director | Apsley House Tut Hill Fornham All Saints IP28 6LD Bury St Edmunds Suffolk | British | Brain Injury Case Manager | 91077340003 | |||||
| GILMAN, Victoria Ann | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Director | 182304420002 | ||||
| JOHNSON, Catherine | Director | 34 London Road MK16 0HA Newport Pagnell Buckinghamshire | United Kingdom | British | Brain Injury Case Manager | 42359600005 | ||||
| JOHNSON, Catherine | Director | 34 London Road MK16 0HA Newport Pagnell Buckinghamshire | United Kingdom | British | Case Manager | 42359600005 | ||||
| KERR, Angela Evelyn | Director | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | England | British | Company Director | 104524930004 | ||||
| KERR, Angela Evelyn | Director | 24a Mills Building Plumptre Place The Lace Market NG1 1JL Nottingham Nottinghamshire | United Kingdom | British | Managing Director | 104524930001 | ||||
| MASON, Janette | Director | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | England | British | Director Of Operations | 271129620003 | ||||
| PARKER, Jacqueline | Director | 46 Fossdale Road S7 2DA Sheffield South Yorkshire | England | British | Partner | 76077980001 | ||||
| PASCOE, Anita Louise | Director | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | England | British | Case Manager | 271130320004 | ||||
| ROSE, Andrew Martyn | Director | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | England | British | Compliance Manager | 209343830001 | ||||
| TURNBULL, Jacqueline Linda | Director | 8 Downley Avenue Bradwell Common MK13 8DE Milton Keynes | British | Case Manager | 46910160001 | |||||
| WATSON, Tim | Director | Cranbrook Road Hawkhurst TN18 4AS Cranbrook Grove Mills Kent England | United Kingdom | British | Case Manager | 200450160002 |
Who are the persons with significant control of THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martyn Rose | Jun 15, 2022 | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Victoria Ann Gilman | Jun 09, 2021 | Warth Industrial Estate Warth Road BL9 9TB Bury 303 Warth Business Centre England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janette Mason | Jun 11, 2020 | 100 Brierley Street BL9 9HN Bury 8f Pheonix House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Louise Pascoe | Jun 11, 2020 | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Martyn Rose | Jun 16, 2016 | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Angela Evelyn Kerr | Apr 06, 2016 | Warth Road BL9 9TB Bury 303, Warth Business Centre, Warth Industrial Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Watson | Apr 06, 2016 | Cranbrook Road Hawkhurst TN18 4AS Cranbrook Grove Mills England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0