CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04582456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2002
(22 years and 1 months old)
WEBSITE
CMG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
06/11/2002
30/07/2004
PINCO 1846 LIMITED
LEATHERHEAD
KT22 7TW
Telephone: 01372364000
TPS: No
First Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW
Telephone: 364000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE MANAGEMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CARE MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Company Secretary Garry John Fitton (910575276) Appointed |
Credit Risk Overview
Want to learn more about CARE MANAGEMENT GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE MANAGEMENT GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE MANAGEMENT GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 33 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Company Secretary Garry John Fitton (910575276) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 20/06/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/05/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 04/04/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/03/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 27/07/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/01/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 10/10/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 21/09/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 11/07/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 02/06/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 02/06/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 26/05/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 26/05/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 03/03/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 13/01/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/02/2020 | Peter Kinsey (912162676) has left the board |
| 06/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 18/12/2019 | David Andrew Spruzen (911008020) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 15/10/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Garry John Fitton (918602113) Appointed |
| 11/11/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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