CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
LEATHERHEAD PIMCO 2515 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 05867920
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement by Directors; Statement of capital on 19 December 2016 GBP 1 ; Solvency Statement dated 13/12/16. The most likely internet sites of CARE MANAGEMENT GROUP (ACQUISITION) LIMITED are www.caremanagementgroupacquisition.co.uk, and www.care-management-group-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Management Group Acquisition Limited is a Private Limited Company. The company registration number is 05867920. Care Management Group Acquisition Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Care Management Group Acquisition Limited is The Care House Randalls Way Leatherhead Surrey Kt22 7tw. . FITTON, Garry John is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. SPRUZEN, David Andrew is a Director of the company. Secretary BLACKMAN, David Roy has been resigned. Secretary FITTON, Garry John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUCKINGHAM, William Michael has been resigned. Director FORD, Katherine Frances has been resigned. Director HARLAND, David Nicholas has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITTON, Garry John
Appointed Date: 20 June 2008
Director
FITTON, Garry John
Appointed Date: 11 March 2014
53 years old
Director
KINSEY, Peter
Appointed Date: 20 June 2008
61 years old
Director
SPRUZEN, David Andrew
Appointed Date: 06 October 2011
58 years old

Resigned Directors

Secretary
BLACKMAN, David Roy
Resigned: 30 June 2007
Appointed Date: 19 July 2006
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 July 2006
Appointed Date: 05 July 2006
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 19 July 2006
79 years old
Director
FORD, Katherine Frances
Resigned: 31 January 2008
Appointed Date: 19 July 2006
52 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 September 2008
49 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 June 2008
Appointed Date: 19 July 2006
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Cmg Holdco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED Events

19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016
Solvency Statement dated 13/12/16
19 Dec 2016
Resolutions
  • RES13 ‐ Reduction of capital contribution account 13/12/2016
21 Jul 2016
Full accounts made up to 29 February 2016
...
... and 46 more events
25 Jul 2006
Secretary resigned
25 Jul 2006
Registered office changed on 25/07/06 from: 1 park row leeds LS1 5AB
25 Jul 2006
Accounting reference date shortened from 31/07/07 to 28/02/07
18 Jul 2006
Company name changed pimco 2515 LIMITED\certificate issued on 18/07/06
05 Jul 2006
Incorporation

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED Charges

10 December 2015
Charge code 0586 7920 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
Description: Not applicable…
2 December 2013
Charge code 0586 7920 0002
Delivered: 12 December 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commerzbank Ag, Filiale Luxemburg (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
15 August 2006
Fixed and floating security document
Delivered: 23 August 2006
Status: Satisfied on 15 December 2015
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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