| Company Name | Casequest Limited |
|---|---|
| Company Status | Active |
| Company Number | 01402492 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1978(45 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Terence Sorrell |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
| Director Name | Mrs Christine Mary Sorrell |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
| Secretary Name | Mrs Christine Mary Sorrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
| Director Name | Mr Martin Sorrell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(24 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mary Sorrell 40.00% Ordinary |
|---|---|
| 40 at £1 | Terence Sorrell 40.00% Ordinary |
| 20 at £1 | Martin Sorrell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £697,669 |
| Cash | £403,943 |
| Current Liabilities | £122,964 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 11 November 2020 | Notification of Martin Sorrell as a person with significant control on 8 February 2020 (2 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 3 February 2020 | Second filing for the notification of Terence Sorrell as a person with significant control (7 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 7 February 2018 | Director's details changed for Mrs Mary Sorrell on 2 February 2018 (2 pages) |
| 7 February 2018 | Secretary's details changed for Mrs Mary Sorrell on 1 February 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 22 January 2018 | Change of details for Mr Martin Sorrell as a person with significant control on 22 January 2018 (2 pages) |
| 19 January 2018 | Notification of Martin Sorrell as a person with significant control on 6 April 2017
|
| 27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 February 2010 | Director's details changed for Martin Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Mary Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Terence Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Mary Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Terence Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Martin Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Mary Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Terence Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Martin Sorrell on 8 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton cheshire SK12 1LQ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton cheshire SK12 1LQ (1 page) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 February 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 8 February 2005 | Return made up to 08/02/05; full list of members (3 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 March 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 20 March 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 15 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 15 March 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 15 March 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 February 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 21 February 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 29 April 1998 | Return made up to 08/02/98; full list of members (5 pages) |
| 29 April 1998 | Return made up to 08/02/98; full list of members (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 11 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 12 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 6 January 1987 | Full accounts made up to 30 November 1985 (13 pages) |
| 6 January 1987 | Full accounts made up to 30 November 1985 (13 pages) |