CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

05867920
FIRST FLOOR Q4 THE SQUARE RANDALLS WAY LEATHERHEAD ENGLAND KT22 7TW

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2021 accounts Annual Accounts 17 Buy now
24 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 44 Buy now
24 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
24 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 38 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
08 Mar 2021 accounts Annual Accounts 17 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 38 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Mrs Emma Louise Pearson) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Peter Kinsey) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (David Andrew Spruzen) 1 Buy now
20 Aug 2019 accounts Annual Accounts 19 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 resolution Resolution 17 Buy now
13 Dec 2018 mortgage Registration of a charge 65 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 accounts Annual Accounts 20 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 20 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2016 insolvency Solvency Statement dated 13/12/16 2 Buy now
19 Dec 2016 resolution Resolution 1 Buy now
21 Jul 2016 accounts Annual Accounts 19 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 resolution Resolution 5 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 mortgage Registration of a charge 59 Buy now
15 Nov 2015 accounts Annual Accounts 15 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
05 Sep 2014 accounts Annual Accounts 14 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Appointment of director (Mr Garry John Fitton) 2 Buy now
12 Dec 2013 mortgage Registration of a charge 62 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 16 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 accounts Annual Accounts 14 Buy now
06 Oct 2011 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Termination of appointment of director (David Harland) 1 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 16 Buy now
28 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 15 Buy now
25 Sep 2008 officers Director appointed mr david harland 1 Buy now
02 Sep 2008 accounts Annual Accounts 31 Buy now
01 Sep 2008 accounts Annual Accounts 25 Buy now
26 Aug 2008 officers Secretary appointed garry john fitton 1 Buy now
26 Aug 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
23 Jul 2008 capital Ad 20/06/08\gbp si 61473764@1=61473764\gbp ic 1/61473765\ 2 Buy now
23 Jul 2008 capital Nc inc already adjusted 20/06/08 1 Buy now
23 Jul 2008 resolution Resolution 3 Buy now
23 Jul 2008 officers Appointment terminated director roland perry 1 Buy now
23 Jul 2008 officers Appointment terminated secretary garry fitton 1 Buy now
23 Jul 2008 officers Director appointed peter kinsey 2 Buy now
23 Apr 2008 officers Appointment terminated director katherine ford 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
14 Aug 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
23 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
02 Aug 2006 officers New secretary appointed 2 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: 1 park row leeds LS1 5AB 1 Buy now
25 Jul 2006 accounts Accounting reference date shortened from 31/07/07 to 28/02/07 1 Buy now
18 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 incorporation Incorporation Company 17 Buy now