Company Information for

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

FIRST FLOOR Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,

Company Registration Number

05867920

Private Limited Company

Active - Proposal to Strike off

About Care Management Group (acquisition) Ltd

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED was founded on 2006-07-05 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Care Management Group (acquisition) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Legal Registered Office

FIRST FLOOR Q4 THE SQUARE
RANDALLS WAY
LEATHERHEAD
KT22 7TW
Other companies in KT22

Previous Names

PIMCO 2515 LIMITED

18/07/2006

Filing Information

Company Number	05867920
Date formed	2006-07-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	28/02/2021
Account next due	30/11/2022
Latest filing return	05/07/2015
Filing return next due	02/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-12-06 19:16:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Garry John Fitton	Company Secretary	CHARTERED ACCOUNTANT	2008-06-20	ENGLAND
Garry John Fitton	Director	CHARTERED ACCOUNTANT	2014-03-11	UNITED KINGDOM
Peter Kinsey	Director	DIRECTOR	2008-06-20	UNITED KINGDOM
David Andrew Spruzen	Director	CEO	2011-10-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Nicholas Harland	Director	2008-09-01	2011-04-30
Garry John Fitton	Company Secretary	2007-07-01	2008-06-20
Roland Robert Joseph Perry	Director	2006-07-19	2008-06-20
William Michael Buckingham	Director	2006-07-19	2008-02-14
Katherine Frances Ford	Director	2006-07-19	2008-01-31
David Roy Blackman	Company Secretary	2006-07-19	2007-06-30
Pinsent Masons Secretarial Limited	Company Secretary	2006-07-05	2006-07-19
Pinsent Masons Director Limited	Director	2006-07-05	2006-07-19

Related Directorships for Garry John Fitton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry John Fitton	CARE MANAGEMENT GROUP (HOLDINGS) LIMITED	Company Secretary	2008-06-20	CURRENT	2002-11-06	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP (CYMRU) LIMITED	Company Secretary	2008-06-20	CURRENT	1999-04-28	Active
Garry John Fitton	CARE MANAGEMENT GROUP (SOUTHERN) LIMITED	Company Secretary	2008-06-20	CURRENT	2002-04-11	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP TRUSTEES LIMITED	Company Secretary	2008-06-20	CURRENT	2003-07-24	Active - Proposal to Strike off
Garry John Fitton	VICTORIA HOUSE (UK) LIMITED	Company Secretary	2008-06-20	CURRENT	1996-11-19	Active - Proposal to Strike off
Garry John Fitton	SOLENT RESIDENTIAL HOMES LIMITED	Company Secretary	2008-06-20	CURRENT	1999-08-11	Active - Proposal to Strike off
Garry John Fitton	WHEREWELIVE LIMITED	Company Secretary	2008-06-20	CURRENT	2001-02-05	Active
Garry John Fitton	WHEREWELIVE CARE GROUP LIMITED	Company Secretary	2008-06-20	CURRENT	2001-11-09	Active
Garry John Fitton	BLOCKLIN HOUSE LIMITED	Company Secretary	2008-06-20	CURRENT	1975-05-20	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP LIMITED	Company Secretary	2008-06-20	CURRENT	1994-11-22	Active
Garry John Fitton	PATHWAYS (TREBANOS) LIMITED	Company Secretary	2008-06-20	CURRENT	1995-09-28	Active - Proposal to Strike off
Garry John Fitton	CMG HOMES LIMITED	Company Secretary	2008-06-20	CURRENT	1998-02-27	Active
Garry John Fitton	CARE MANAGEMENT GROUP (UK) LIMITED	Company Secretary	2007-07-01	CURRENT	2002-11-06	Active - Proposal to Strike off

Related Directorships for Garry John Fitton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry John Fitton	HOMES CARING FOR AUTISM LIMITED	Director	2018-02-28	CURRENT	2005-05-19	Active - Proposal to Strike off
Garry John Fitton	SOMERSET HCA LTD	Director	2018-02-28	CURRENT	2003-05-14	Active - Proposal to Strike off
Garry John Fitton	PHILORI CARE LIMITED	Director	2017-01-09	CURRENT	2006-09-12	Active - Proposal to Strike off
Garry John Fitton	SEVILLES LIMITED	Director	2016-12-20	CURRENT	2006-01-11	Active - Proposal to Strike off
Garry John Fitton	HELENE CARE LIMITED	Director	2016-09-29	CURRENT	2013-06-06	Active - Proposal to Strike off
Garry John Fitton	CMG (ENFIELD) LTD	Director	2016-07-18	CURRENT	2007-01-22	Active - Proposal to Strike off
Garry John Fitton	ALDERWOOD L.L.A. LIMITED	Director	2016-01-12	CURRENT	1999-11-15	Active
Garry John Fitton	FARISEAN LIMITED	Director	2015-05-22	CURRENT	2009-03-11	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP (HOLDINGS) LIMITED	Director	2014-03-11	CURRENT	2002-11-06	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP (CYMRU) LIMITED	Director	2014-03-11	CURRENT	1999-04-28	Active
Garry John Fitton	CARE MANAGEMENT GROUP (SOUTHERN) LIMITED	Director	2014-03-11	CURRENT	2002-04-11	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP (UK) LIMITED	Director	2014-03-11	CURRENT	2002-11-06	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP TRUSTEES LIMITED	Director	2014-03-11	CURRENT	2003-07-24	Active - Proposal to Strike off
Garry John Fitton	VICTORIA HOUSE (UK) LIMITED	Director	2014-03-11	CURRENT	1996-11-19	Active - Proposal to Strike off
Garry John Fitton	SOLENT RESIDENTIAL HOMES LIMITED	Director	2014-03-11	CURRENT	1999-08-11	Active - Proposal to Strike off
Garry John Fitton	WHEREWELIVE LIMITED	Director	2014-03-11	CURRENT	2001-02-05	Active
Garry John Fitton	WHEREWELIVE CARE GROUP LIMITED	Director	2014-03-11	CURRENT	2001-11-09	Active
Garry John Fitton	BLOCKLIN HOUSE LIMITED	Director	2014-03-11	CURRENT	1975-05-20	Active - Proposal to Strike off
Garry John Fitton	CARE MANAGEMENT GROUP LIMITED	Director	2014-03-11	CURRENT	1994-11-22	Active
Garry John Fitton	PATHWAYS (TREBANOS) LIMITED	Director	2014-03-11	CURRENT	1995-09-28	Active - Proposal to Strike off
Garry John Fitton	CMG HOMES LIMITED	Director	2014-03-11	CURRENT	1998-02-27	Active
Garry John Fitton	CMG HOLDCO LIMITED	Director	2014-03-11	CURRENT	2013-09-19	Active - Proposal to Strike off

Related Directorships for Peter Kinsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Kinsey	PHILORI CARE LIMITED	Director	2017-01-09	CURRENT	2006-09-12	Active - Proposal to Strike off
Peter Kinsey	SEVILLES LIMITED	Director	2016-12-20	CURRENT	2006-01-11	Active - Proposal to Strike off
Peter Kinsey	HELENE CARE LIMITED	Director	2016-09-29	CURRENT	2013-06-06	Active - Proposal to Strike off
Peter Kinsey	CMG (ENFIELD) LTD	Director	2016-07-18	CURRENT	2007-01-22	Active - Proposal to Strike off
Peter Kinsey	ALDERWOOD L.L.A. LIMITED	Director	2016-01-12	CURRENT	1999-11-15	Active
Peter Kinsey	FARISEAN LIMITED	Director	2015-05-22	CURRENT	2009-03-11	Active - Proposal to Strike off
Peter Kinsey	LEARNING DISABILITY ENGLAND	Director	2015-05-13	CURRENT	2001-06-12	Active
Peter Kinsey	CMG INVESTMENT HOLDINGS LIMITED	Director	2008-06-20	CURRENT	2008-05-16	Dissolved 2015-04-09
Peter Kinsey	CARE MANAGEMENT GROUP (HOLDINGS) LIMITED	Director	2008-06-20	CURRENT	2002-11-06	Active - Proposal to Strike off
Peter Kinsey	CARE MANAGEMENT GROUP (CYMRU) LIMITED	Director	2008-06-20	CURRENT	1999-04-28	Active
Peter Kinsey	CARE MANAGEMENT GROUP (SOUTHERN) LIMITED	Director	2008-06-20	CURRENT	2002-04-11	Active - Proposal to Strike off
Peter Kinsey	CARE MANAGEMENT GROUP (UK) LIMITED	Director	2008-06-20	CURRENT	2002-11-06	Active - Proposal to Strike off
Peter Kinsey	CARE MANAGEMENT GROUP TRUSTEES LIMITED	Director	2008-06-20	CURRENT	2003-07-24	Active - Proposal to Strike off
Peter Kinsey	VICTORIA HOUSE (UK) LIMITED	Director	2008-06-20	CURRENT	1996-11-19	Active - Proposal to Strike off
Peter Kinsey	SOLENT RESIDENTIAL HOMES LIMITED	Director	2008-06-20	CURRENT	1999-08-11	Active - Proposal to Strike off
Peter Kinsey	WHEREWELIVE LIMITED	Director	2008-06-20	CURRENT	2001-02-05	Active
Peter Kinsey	WHEREWELIVE CARE GROUP LIMITED	Director	2008-06-20	CURRENT	2001-11-09	Active
Peter Kinsey	BLOCKLIN HOUSE LIMITED	Director	2008-06-20	CURRENT	1975-05-20	Active - Proposal to Strike off
Peter Kinsey	CARE MANAGEMENT GROUP LIMITED	Director	2008-06-20	CURRENT	1994-11-22	Active
Peter Kinsey	PATHWAYS (TREBANOS) LIMITED	Director	2008-06-20	CURRENT	1995-09-28	Active - Proposal to Strike off
Peter Kinsey	CMG HOMES LIMITED	Director	2008-06-20	CURRENT	1998-02-27	Active

Related Directorships for David Andrew Spruzen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Spruzen	CMG HOLDCO LIMITED	Director	2013-09-24	CURRENT	2013-09-19	Active - Proposal to Strike off
David Andrew Spruzen	CARE MANAGEMENT GROUP (HOLDINGS) LIMITED	Director	2011-10-06	CURRENT	2002-11-06	Active - Proposal to Strike off
David Andrew Spruzen	CARE MANAGEMENT GROUP (CYMRU) LIMITED	Director	2011-10-06	CURRENT	1999-04-28	Active
David Andrew Spruzen	CARE MANAGEMENT GROUP (SOUTHERN) LIMITED	Director	2011-10-06	CURRENT	2002-04-11	Active - Proposal to Strike off
David Andrew Spruzen	CARE MANAGEMENT GROUP (UK) LIMITED	Director	2011-10-06	CURRENT	2002-11-06	Active - Proposal to Strike off
David Andrew Spruzen	CARE MANAGEMENT GROUP TRUSTEES LIMITED	Director	2011-10-06	CURRENT	2003-07-24	Active - Proposal to Strike off
David Andrew Spruzen	VICTORIA HOUSE (UK) LIMITED	Director	2011-10-06	CURRENT	1996-11-19	Active - Proposal to Strike off
David Andrew Spruzen	SOLENT RESIDENTIAL HOMES LIMITED	Director	2011-10-06	CURRENT	1999-08-11	Active - Proposal to Strike off
David Andrew Spruzen	WHEREWELIVE LIMITED	Director	2011-10-06	CURRENT	2001-02-05	Active
David Andrew Spruzen	WHEREWELIVE CARE GROUP LIMITED	Director	2011-10-06	CURRENT	2001-11-09	Active
David Andrew Spruzen	BLOCKLIN HOUSE LIMITED	Director	2011-10-06	CURRENT	1975-05-20	Active - Proposal to Strike off
David Andrew Spruzen	CARE MANAGEMENT GROUP LIMITED	Director	2011-10-06	CURRENT	1994-11-22	Active
David Andrew Spruzen	PATHWAYS (TREBANOS) LIMITED	Director	2011-10-06	CURRENT	1995-09-28	Active - Proposal to Strike off
David Andrew Spruzen	CMG HOMES LIMITED	Director	2011-10-06	CURRENT	1998-02-27	Active
David Andrew Spruzen	CMG INVESTMENT HOLDINGS LIMITED	Director	2008-06-09	CURRENT	2008-05-16	Dissolved 2015-04-09