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Company Information for

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

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

Company Registration Number

04582456

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Care Management Group (holdings) Ltd

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED was founded on 2002-11-06 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Care Management Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Legal Registered Office

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

Previous Names

PINCO 1846 LIMITED

30/07/2004

Filing Information

Company Number		04582456
Company ID Number		04582456
Date formed		2002-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-11-06 16:37:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

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Company Officers of CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY JOHN FITTON	Company Secretary	2008-06-20
GARRY JOHN FITTON	Director	2014-03-11
PETER KINSEY	Director	2008-06-20
DAVID ANDREW SPRUZEN	Director	2011-10-06

Previous Officers

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	2004-08-16	2008-06-20
WILLIAM MICHAEL BUCKINGHAM	Director	2003-03-07	2008-02-14
KATHERINE FRANCES FORD	Director	2003-03-08	2008-01-31
DAVID ROY BLACKMAN	Company Secretary	2004-08-16	2007-06-30
DAVID ROY BLACKMAN	Director	2003-03-08	2006-08-11
REBECCA LUCY MARSON	Director	2003-03-08	2006-08-11
KATHERINE FRANCES FORD	Company Secretary	2003-03-08	2004-08-16
HIJAYA SURAMYA KUMARA MALLIKAARATCHI	Director	2003-03-08	2003-07-11
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2002-11-06	2003-03-08
PINSENT MASONS DIRECTOR LIMITED	Director	2002-11-06	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Company Secretary	2008-06-20	CURRENT	2006-07-05	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
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 (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	CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Director	2014-03-11	CURRENT	2006-07-05	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
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 (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	CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Director	2008-06-20	CURRENT	2006-07-05	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
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 (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	CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Director	2011-10-06	CURRENT	2006-07-05	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-04	DS01	Application to strike the company off the register
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-04	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPRUZEN
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England
2018-12-27	RES13	Resolutions passed: Terms and transactions contemplated by the documents approved 10/12/2018 ADOPT ARTICLES
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045824560006
2018-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045824560005
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/18 FROM The Care House Randalls Way Leatherhead Surrey KT22 7TW
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 134
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-12-31	RES01	ADOPT ARTICLES 31/12/15
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045824560005
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045824560004
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 134
2015-11-18	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 134
2014-11-20	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-20	AP01	DIRECTOR APPOINTED MR GARRY JOHN FITTON
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045824560004
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 134
2013-11-06	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-11-22	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/12 FROM the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ
2011-11-09	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR GARRY JOHN FITTON on 2011-11-06
2011-10-06	AP01	DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2011-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-12-22	AR01	06/11/10 FULL LIST
2010-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-18	AR01	06/11/09 FULL LIST
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2008-11-12	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-25	288a	DIRECTOR APPOINTED MR DAVID HARLAND
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-26	288a	SECRETARY APPOINTED GARRY JOHN FITTON
2008-08-05	288a	DIRECTOR APPOINTED PETER KINSEY
2008-07-24	288b	APPOINTMENT TERMINATE, SECRETARY GARRY JOHN FITTON LOGGED FORM
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY GARRY FITTON
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR ROLAND PERRY
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE FORD
2008-02-19	288b	DIRECTOR RESIGNED
2007-11-27	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-25	288b	SECRETARY RESIGNED
2007-07-25	288a	NEW SECRETARY APPOINTED
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-04	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-14	288b	DIRECTOR RESIGNED
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31	RES13	TRANSACTION APPROVAL 18/08/06
2006-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-09	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-02-15	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2005-01-25	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-26	288b	SECRETARY RESIGNED
2004-08-26	288a	NEW SECRETARY APPOINTED
2004-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-30	CERTNM	COMPANY NAME CHANGED PINCO 1846 LIMITED CERTIFICATE ISSUED ON 30/07/04
2004-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-10	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CARE MANAGEMENT GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (REGISTERED IN SCOTLAND WITH NUMBER SC090312)
	2013-12-12	Satisfied	COMMERZBANK AG, FILIALE LUXEMBURG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
FIXED AND FLOATING SECURITY DOCUMENT	2006-08-31	Satisfied	DRESDNER BANK AG NIEDERLASSUNG LUXEMBERG AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE MADE BETWEEN (1) THE COMPANY, (2) PINCO 1846 LIMITED, (3) CARE MANAGEMENT GROUP LIMITED, (4) CARE MANAGEMENT GROUP (SOUTHERN) LIMITED (TOGETHER THE CHARGING COMPANIES AND EACH A CHARGING COMPANY AND (5) ISIS EQUITY PARTN	2003-03-10	Satisfied	ISIS EQUITY PARTNERS PLC (THE SECURITY TRUSTEE)
DEBENTURE	2003-03-10	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of CARE MANAGEMENT GROUP (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Trademarks

We have not found any records of CARE MANAGEMENT GROUP (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARE MANAGEMENT GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARE MANAGEMENT GROUP (HOLDINGS) LIMITED are:

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CARE MANAGEMENT GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARE MANAGEMENT GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARE MANAGEMENT GROUP (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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