CARE MANAGEMENT GROUP (UK) LIMITED

Overview

Company Name	CARE MANAGEMENT GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04582476
Jurisdiction	England/Wales
Date of Creation	Nov 06, 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 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARE MANAGEMENT GROUP (UK) LIMITED located?

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

What were the previous names of CARE MANAGEMENT GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1847 LIMITED	Nov 06, 2002	Nov 06, 2002

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

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

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

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2021

Total exemption full accounts made up to Feb 28, 2021

9 pages

Nov 24, 2021

legacy

45 pages

PARENT_ACC

Nov 24, 2021

legacy

3 pages

GUARANTEE2

Nov 24, 2021

legacy

1 pages

AGREEMENT2

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Aug 26, 2021

Statement of capital on Aug 26, 2021

Capital: GBP 8.8514

6 pages

SH19

Aug 25, 2021

legacy

1 pages

SH20

Aug 25, 2021

legacy

1 pages

CAP-SS

Aug 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 09, 2021

legacy

38 pages

PARENT_ACC

Feb 09, 2021

legacy

1 pages

AGREEMENT2

Feb 09, 2021

legacy

3 pages

GUARANTEE2

Feb 03, 2021

Total exemption full accounts made up to Feb 29, 2020

9 pages

Feb 03, 2021

legacy

38 pages

PARENT_ACC

Feb 03, 2021

legacy

1 pages

AGREEMENT2

Feb 03, 2021

legacy

3 pages

GUARANTEE2

Dec 19, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Feb 04, 2020

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

2 pages

AP01

Feb 04, 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

Nov 20, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Oct 30, 2019

Total exemption full accounts made up to Feb 28, 2019

9 pages

Oct 30, 2019

legacy

2 pages

GUARANTEE2

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITTON, Garry John Halstow Road SE10 0LD London 15 United Kingdom	Jul 01, 2007		Secretary	Halstow Road SE10 0LD London 15 United Kingdom		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	Chartered Accountant	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	Ceo	259860950001
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
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Mar 06, 2003	Aug 16, 2004	Secretary	86 Surrey Grove SM1 3PN Sutton Surrey		British		Group Operations Director	88219740001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 06, 2002	Mar 06, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Mar 06, 2003	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	Mar 07, 2003	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	Director	21944870001
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Mar 06, 2003	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	Group Operations Director	88219740001
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
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Mar 07, 2003	Aug 18, 2006	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	Director	80088960001
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
MALLIKAARATCHI, Hijaya Suramya Kumara 16 Willow Way KT19 0EH Ewell Surrey	Mar 06, 2003	Jul 11, 2003	Director	16 Willow Way KT19 0EH Ewell Surrey		British	1951-1	Director Of Training	88222420001
MARSON, Rebecca Lucy 130 Durham Road West Wimbledon SW20 0DG London	Mar 06, 2003	Aug 11, 2006	Director	130 Durham Road West Wimbledon SW20 0DG London		British	1967-8	Director Group Administration	88222560006
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
WAKEFIELD, David Anthony 53 Ringford Road SW18 1RP London	Mar 10, 2003	Aug 18, 2006	Director	53 Ringford Road SW18 1RP London	United Kingdom	British	1946-12	Non Executive Director	8047330001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 06, 2002	Mar 06, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group (Acquisition) Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05867920

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 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2018 Delivered On Dec 13, 2018	Outstanding
	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 Not applicable. 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 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)

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.
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