CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Overview

Company Name	CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04414448
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of CARE MANAGEMENT GROUP (SOUTHERN) LIMITED?

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

Where is CARE MANAGEMENT GROUP (SOUTHERN) LIMITED located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for CARE MANAGEMENT GROUP (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for CARE MANAGEMENT GROUP (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2021

Application to strike the company off the register

3 pages

DS01

Jun 28, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

May 17, 2021

Confirmation statement made on Apr 11, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Accounts for a dormant company made up to Feb 29, 2020

2 pages

Apr 28, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

2 pages

AP01

Feb 03, 2020

Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

1 pages

TM01

Dec 16, 2019

Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019

1 pages

TM01

Aug 28, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Jul 24, 2019

Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019

1 pages

AD01

Apr 30, 2019

Confirmation statement made on Apr 11, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Dec 27, 2018

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions contemplated by the documents approved 10/12/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2018

Registration of charge 044144480009, created on Dec 12, 2018

65 pages

MR01

Dec 12, 2018

Satisfaction of charge 044144480008 in full

4 pages

MR04

Oct 10, 2018

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 10, 2018

1 pages

AD01

May 04, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Jul 19, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Apr 19, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Jul 26, 2016

Accounts for a dormant company made up to Feb 29, 2016

2 pages

Apr 13, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 1,000	SH01

Dec 31, 2015

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2015

Satisfaction of charge 6 in full

2 pages

MR04

View All Filings

Who are the officers of CARE MANAGEMENT GROUP (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jun 20, 2008		Secretary	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England		British		105752760002
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Mar 11, 2014		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Mar 07, 2003	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		88223190002
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	Mar 07, 2003	Secretary	86 Surrey Grove SM1 3PN Sutton Surrey		British		88219740001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Apr 11, 2002	Mar 07, 2003	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Aug 16, 2004	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	United Kingdom	British	1960-10	88223190002
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Apr 11, 2002	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	21944870001
DONNISON, Philip John Orchard House Hollymeoak Road CR5 3QA Chipstead Surrey	Apr 11, 2002	Mar 10, 2003	Director	Orchard House Hollymeoak Road CR5 3QA Chipstead Surrey		British	1950-10	4903930002
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Aug 11, 2006	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	88219740001
HARLAND, David Nicholas The Pointe 89 Hartfield Road SW19 3TJ Wimbledon London	Sep 01, 2008	Apr 30, 2011	Director	The Pointe 89 Hartfield Road SW19 3TJ Wimbledon London	England	British	1976-6	122388960001
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	121626760001
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	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	110080200001
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Apr 11, 2002	Apr 11, 2002	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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

Does CARE MANAGEMENT GROUP (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2018 Delivered On Dec 13, 2018	Outstanding
	Brief description The material real estate as defined in the charge and including: 4 vallance gardens, hove, BN3 2DD registered freehold under title number SX127874. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Dec 13, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2015 Delivered On Dec 15, 2015	Satisfied
	Brief description The freehold property known as 4 vallance gardens, hove, east sussex, BN3 2DD registered under title number SX127874. To see all charges, please refer to schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
	Transactions Dec 15, 2015Registration of a charge (MR01) Dec 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 02, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description T/No.SX127874 -4 valance gardens hove east sussex and t/no.ESX108940-walsingham road 72-74 walsingham road hove east sussex. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commerzbank Ag, Filiale Luxemburg (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 12, 2013Registration of a charge (MR01) Dec 15, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Aug 29, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Green lane 179 green lane morden surrey t/no SGL290513,croydon road 52 croydon road penge london t/no SGL299112,florence avenue 43 florence avenue morden surrey t/no's SY1711833 and SGL86453 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag Niederlassung Luxemberg as Security Trustee
	Transactions Aug 31, 2006Registration of a charge (395) Dec 15, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 10, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due by any member of the group to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Security Beneficiaries
	Transactions Mar 15, 2003Registration of a charge (395) Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture made between (1) the company, (2) pinco 1846 limited, (3) care management group limited, (4) care management group (southern) limited (together the charging companies and each a charging company and (5) isis equity partners PLC (the security trustee)	Created On Mar 10, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All monies due or to become due by any group company to the security trustee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Isis Equity Partners PLC (The Security Trustee)
	Transactions Mar 14, 2003Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 72/74 walsingham road hove east sussex t/no: ESX108940. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2002Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2002Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 4 valance gardens hove east sussex; SX127874. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2002Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0