CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
Active - Accounts Filed
General Information
NAME
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
COMPANY NUMBER
05867920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
www.caremanagementgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
05/07/2006
18/07/2006
PIMCO 2515 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 |
|---|---|---|
| CMG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARE MANAGEMENT GROUP (ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| CARE MANAGEMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Garry John Fitton (910575276) Appointed |
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
Credit Risk Overview
Want to learn more about CARE MANAGEMENT GROUP (ACQUISITION) 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 (ACQUISITION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE MANAGEMENT GROUP (ACQUISITION) 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 |
|---|---|---|---|---|
|
20/06/2008 - Present (16 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Secretary |
Current: 3 Past: 19 |
View Report |
|
11/03/2014 - Present (10 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 58 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 99 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Garry John Fitton (910575276) 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 Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Peter Kinsey (912162676) has left the board |
| 05/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 18/12/2019 | David Andrew Spruzen (911008020) has left the board |
| 25/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 12/10/2018 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 19/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Garry John Fitton (918602113) Appointed |
| 12/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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