Active - Proposal to Strike off
Company Information for CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
FIRST FLOOR Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,
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Company Registration Number
05867920
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
Company Number | 05867920 | |
---|---|---|
Company ID Number | 05867920 | |
Date formed | 2006-07-05 | |
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 | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-06 19:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JOHN FITTON |
||
GARRY JOHN FITTON |
||
PETER KINSEY |
||
DAVID ANDREW SPRUZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS HARLAND |
Director | ||
GARRY JOHN FITTON |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
WILLIAM MICHAEL BUCKINGHAM |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
DAVID ROY BLACKMAN |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-02-05 | Active | |
WHEREWELIVE CARE GROUP LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-11-09 | Active | |
BLOCKLIN HOUSE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1998-02-27 | Active | |
CARE MANAGEMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
HOMES CARING FOR AUTISM LIMITED | Director | 2018-02-28 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
SOMERSET HCA LTD | Director | 2018-02-28 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
PHILORI CARE LIMITED | Director | 2017-01-09 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
SEVILLES LIMITED | Director | 2016-12-20 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
HELENE CARE LIMITED | Director | 2016-09-29 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
CMG (ENFIELD) LTD | Director | 2016-07-18 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
ALDERWOOD L.L.A. LIMITED | Director | 2016-01-12 | CURRENT | 1999-11-15 | Active | |
FARISEAN LIMITED | Director | 2015-05-22 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2014-03-11 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2014-03-11 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2014-03-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2014-03-11 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2014-03-11 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2014-03-11 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2014-03-11 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2014-03-11 | CURRENT | 2001-02-05 | Active | |
WHEREWELIVE CARE GROUP LIMITED | Director | 2014-03-11 | CURRENT | 2001-11-09 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2014-03-11 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2014-03-11 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2014-03-11 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2014-03-11 | CURRENT | 1998-02-27 | Active | |
CMG HOLDCO LIMITED | Director | 2014-03-11 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
PHILORI CARE LIMITED | Director | 2017-01-09 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
SEVILLES LIMITED | Director | 2016-12-20 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
HELENE CARE LIMITED | Director | 2016-09-29 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
CMG (ENFIELD) LTD | Director | 2016-07-18 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
ALDERWOOD L.L.A. LIMITED | Director | 2016-01-12 | CURRENT | 1999-11-15 | Active | |
FARISEAN LIMITED | Director | 2015-05-22 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
LEARNING DISABILITY ENGLAND | Director | 2015-05-13 | CURRENT | 2001-06-12 | Active | |
CMG INVESTMENT HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-16 | Dissolved 2015-04-09 | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2008-06-20 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2008-06-20 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2008-06-20 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2008-06-20 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2008-06-20 | CURRENT | 2001-02-05 | Active | |
WHEREWELIVE CARE GROUP LIMITED | Director | 2008-06-20 | CURRENT | 2001-11-09 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2008-06-20 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2008-06-20 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2008-06-20 | CURRENT | 1998-02-27 | Active | |
CMG HOLDCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2011-10-06 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2011-10-06 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2011-10-06 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2011-10-06 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2011-10-06 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2011-10-06 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2011-10-06 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2011-10-06 | CURRENT | 2001-02-05 | Active | |
WHEREWELIVE CARE GROUP LIMITED | Director | 2011-10-06 | CURRENT | 2001-11-09 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2011-10-06 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2011-10-06 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2011-10-06 | CURRENT | 1998-02-27 | Active | |
CMG INVESTMENT HOLDINGS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-16 | Dissolved 2015-04-09 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPRUZEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058679200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058679200003 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM The Care House Randalls Way Leatherhead Surrey KT22 7TW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 13/12/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058679200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058679200002 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058679200002 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 05/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE POINTE 89 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN | |
AR01 | 05/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED MR DAVID HARLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | SECRETARY APPOINTED GARRY JOHN FITTON | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/61474764 20/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND PERRY | |
288b | APPOINTMENT TERMINATED SECRETARY GARRY FITTON | |
288a | DIRECTOR APPOINTED PETER KINSEY | |
88(2) | AD 20/06/08 GBP SI 61473764@1=61473764 GBP IC 1/61473765 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE FORD | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2515 LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (REGISTERED IN SCOTLAND WITH NUMBER SC090312) | ||
Satisfied | COMMERZBANK AG, FILIALE LUXEMBURG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARE MANAGEMENT GROUP (ACQUISITION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |