This company is commonly known as Care Management Group (southern) Limited. The company was founded 22 years ago and was given the registration number 04414448. The firm's registered office is in LEATHERHEAD. You can find them at First Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | CARE MANAGEMENT GROUP (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 04414448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2002 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 20 June 2008 | Active |
| First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 11 March 2014 | Active |
| First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 15 January 2020 | Active |
| 6 Clarence Road, Walton On Thames, KT12 5JU | Secretary | 07 March 2003 | Active |
| Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ | Secretary | 01 July 2007 | Active |
| 86 Surrey Grove, Sutton, SM1 3PN | Secretary | 07 March 2003 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 11 April 2002 | Active |
| 6 Clarence Road, Walton On Thames, KT12 5JU | Director | 16 August 2004 | Active |
| Staffhurst Lodge Grants Lane, Limpsfield, Oxted, RH8 0RH | Director | 11 April 2002 | Active |
| Orchard House Hollymeoak Road, Chipstead, CR5 3QA | Director | 11 April 2002 | Active |
| 86 Surrey Grove, Sutton, SM1 3PN | Director | 11 August 2006 | Active |
| The Pointe, 89 Hartfield Road, Wimbledon, SW19 3TJ | Director | 01 September 2008 | Active |
| 24, Thorndon, Cowfold, Horsham, RH13 8AF | Director | 20 June 2008 | Active |
| Race Farm, Race Farm Lane, Kingston, Bagpuize, OX13 5AY | Director | 16 August 2004 | Active |
| First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 06 October 2011 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 11 April 2002 | Active |
| Care Management Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Care House, Randalls Way, Leatherhead, England, KT22 7TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
| 2018-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Resolution | Resolution. | Download |
| 2015-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.