CARE MANAGEMENT GROUP LIMITED

Overview

Company Name	CARE MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02992839
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE MANAGEMENT GROUP LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is CARE MANAGEMENT GROUP LIMITED located?

Registered Office Address	Poolemead House Watery Lane Twerton BA2 1RN Bath England
Undeliverable Registered Office Address	No

What were the previous names of CARE MANAGEMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RESTLINK LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for CARE MANAGEMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for CARE MANAGEMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for CARE MANAGEMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jan 09, 2025	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Appointment of Mr Christopher Ian Saunders as a director on Oct 16, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Michael Robert Parish as a director on Sep 30, 2024	1 pages	TM01

Jul 19, 2024	Termination of appointment of Garry John Fitton as a director on Jul 19, 2024	1 pages	TM01

Jul 19, 2024	Termination of appointment of Garry John Fitton as a secretary on Jul 19, 2024	1 pages	TM02

May 15, 2024	Appointment of Mr Zak Simon Houlahan as a director on May 13, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Emma Louise Pearson as a director on Mar 31, 2024	1 pages	TM01

Dec 09, 2023	Accounts for a dormant company made up to Feb 28, 2023	12 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	18 pages	AA

Jan 26, 2023	legacy	50 pages	PARENT_ACC

Jan 23, 2023	Director's details changed for Mrs Emma Louise Pearson on Jan 20, 2023	2 pages	CH01

Jan 16, 2023	legacy	3 pages	GUARANTEE2

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Nov 29, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Jun 30, 2022	Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on Jun 30, 2022	1 pages	AD01

May 20, 2022	Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on May 20, 2022	1 pages	AD01

Mar 11, 2022	Change of details for Cmg Holdco Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 13, 2022	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Dec 29, 2021	Registration of charge 029928390062, created on Dec 23, 2021	74 pages	MR01

Dec 20, 2021	Termination of appointment of Christopher Carl Breen as a director on Dec 20, 2021	1 pages	TM01

Nov 24, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	24 pages	AA

Nov 24, 2021	legacy	44 pages	PARENT_ACC

Nov 24, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CARE MANAGEMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOULAHAN, Zak Simon Watery Lane Twerton BA2 1RN Bath Poolemead House England	May 13, 2024		Director	Watery Lane Twerton BA2 1RN Bath Poolemead House England	England	British	1972-11	Chief Executive	323075330001
SAUNDERS, Christopher Ian Watery Lane Twerton BA2 1RN Bath Poolemead House England	Oct 16, 2024		Director	Watery Lane Twerton BA2 1RN Bath Poolemead House England	United Kingdom	British	1985-9	Finance Director	328701150001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Aug 16, 2004	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		Director	88223190002
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jun 20, 2008	Jul 19, 2024	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		Chartered Accountant	105752760002
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jul 01, 2007	Jun 20, 2008	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British			105752760002
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Mar 07, 2003	Aug 16, 2004	Secretary	86 Surrey Grove SM1 3PN Sutton Surrey		British		Group Operations Director	88219740001
MILES, Martin Philip Endway Cottage Firgrange Avenue KT13 9AR Weybridge Surrey	Dec 01, 1994	Mar 07, 1997	Secretary	Endway Cottage Firgrange Avenue KT13 9AR Weybridge Surrey		British		Property Developer	78374770002
WESTWOOD, John Charles Copsem House Copsem Lane KT10 9HJ Esher Surrey	Mar 07, 1997	Dec 31, 2000	Secretary	Copsem House Copsem Lane KT10 9HJ Esher Surrey		British			34030780005
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Dec 31, 2000	Mar 07, 2003	Secretary	1 Lumley Street Mayfair W1K 6TT London					59292030001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1994	Dec 01, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Jun 23, 2003	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	United Kingdom	British	1960-10		88223190002
BREEN, Christopher Carl Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 06, 2020	Dec 20, 2021	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1985-8	Company Director	266142160001
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Feb 15, 1996	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	Director	21944870001
CAPRA, Paul Christopher John Byways Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Sep 01, 1997	Dec 18, 1997	Director	Byways Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British	1950-3	Fiancier	46798110001
FITTON, Garry John Watery Lane Twerton BA2 1RN Bath Poolemead House England	Mar 11, 2014	Jul 19, 2024	Director	Watery Lane Twerton BA2 1RN Bath Poolemead House England	England	British	1972-4	Chartered Accountant	186021130001
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Aug 16, 2004	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	Director	88219740001
GREEN, Jean Littleworth House Littleworth Common Road KT10 9UE Esher Surrey	May 08, 1997	Oct 30, 1997	Director	Littleworth House Littleworth Common Road KT10 9UE Esher Surrey	United Kingdom	British	1941-11	Company Director	56085640001
GREEN, Michael Sydney Littleworth House Littleworth Common Road KT10 9UE Esher Surrey	May 08, 1997	Oct 30, 1997	Director	Littleworth House Littleworth Common Road KT10 9UE Esher Surrey		British	1936-2	Company Director	16380620001
HARLAND, David Nicholas 11 Chy Pons PL25 5DH St Austell Cornwall	Sep 01, 2008	Apr 30, 2011	Director	11 Chy Pons PL25 5DH St Austell Cornwall	England	British	1976-6	Accountant	122388960001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 31, 2020	Jul 16, 2020	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1964-4	Company Director	121626760001
KINSEY, Peter Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	Jun 20, 2008	Jan 31, 2020	Director	Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	England	British	1964-4	Director	121626760001
MARSON, Rebecca Lucy 130 Durham Road West Wimbledon SW20 0DG London	Mar 01, 2001	Aug 11, 2006	Director	130 Durham Road West Wimbledon SW20 0DG London		British	1967-8	Director	88222560006
MILES, Martin Philip Endway Cottage Firgrange Avenue KT13 9AR Weybridge Surrey	Dec 01, 1994	Mar 07, 1997	Director	Endway Cottage Firgrange Avenue KT13 9AR Weybridge Surrey		British	1961-3	Property Developer	78374770002
MILES, Robert 2 Pine View Fairmile Park Road KT11 2PG Cobham Surrey	Dec 01, 1994	Sep 12, 1996	Director	2 Pine View Fairmile Park Road KT11 2PG Cobham Surrey		British	1958-4	Property Developer	44379150001
PARISH, Michael Robert Watery Lane Twerton BA2 1RN Bath Poolemead House England	Feb 01, 2020	Sep 30, 2024	Director	Watery Lane Twerton BA2 1RN Bath Poolemead House England	England	British	1959-5	Chairman	78828750003
PEARSON, Emma Louise Watery Lane Twerton BA2 1RN Bath Poolemead House England	Jan 15, 2020	Mar 31, 2024	Director	Watery Lane Twerton BA2 1RN Bath Poolemead House England	England	British	1972-10	Ceo	259860950002
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Aug 16, 2004	Jun 20, 2008	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	Director	139021390001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Oct 06, 2011	Nov 30, 2019	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1967-4	Ceo	110080200001
WESTWOOD, John Charles Copsem House Copsem Lane KT10 9HJ Esher Surrey	Sep 01, 1997	Dec 31, 2000	Director	Copsem House Copsem Lane KT10 9HJ Esher Surrey		British	1956-8	Director	34030780005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1994	Dec 01, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE MANAGEMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galaxy Group Bidco Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

1st Floor, Q4 The Square

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11112428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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