CARE MANAGEMENT GROUP (CYMRU) LIMITED
LEATHERHEAD CCA RESIDENTIAL HOMES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW
Company number 03761455
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 037614550014; Full accounts made up to 29 February 2016. The most likely internet sites of CARE MANAGEMENT GROUP (CYMRU) LIMITED are www.caremanagementgroupcymru.co.uk, and www.care-management-group-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Cymru Limited is a Private Limited Company. The company registration number is 03761455. Care Management Group Cymru Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Care Management Group Cymru 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. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEWIS, Sharon Lorraine has been resigned. Director BLACKMAN, David Roy has been resigned. Director BUCKINGHAM, William Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHAUDHRY, Lorraine has been resigned. Director CHAUDHRY, Tarik 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 TUCKER, Colin John has been resigned. Director TUCKER, Gaynor has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


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: 26 August 2004
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Secretary
LEWIS, Sharon Lorraine
Resigned: 26 August 2004
Appointed Date: 28 April 1999
Director
BLACKMAN, David Roy
Resigned: 11 August 2006
Appointed Date: 26 August 2004
65 years old
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 11 August 2006
79 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
CHAUDHRY, Lorraine
Resigned: 26 August 2004
Appointed Date: 28 April 1999
64 years old
Director
CHAUDHRY, Tarik
Resigned: 26 August 2004
Appointed Date: 01 January 2001
61 years old
Director
FORD, Katherine Frances
Resigned: 31 January 2008
Appointed Date: 11 August 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: 26 August 2004
60 years old
Director
TUCKER, Colin John
Resigned: 26 August 2004
Appointed Date: 28 April 1999
66 years old
Director
TUCKER, Gaynor
Resigned: 26 August 2004
Appointed Date: 01 January 2001
62 years old

Persons With Significant Control

Care Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE MANAGEMENT GROUP (CYMRU) LIMITED Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
13 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 037614550014
21 Jul 2016
Full accounts made up to 29 February 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 102 more events
08 May 1999
New director appointed
08 May 1999
New director appointed
08 May 1999
New secretary appointed
08 May 1999
Registered office changed on 08/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Apr 1999
Incorporation

CARE MANAGEMENT GROUP (CYMRU) LIMITED Charges

10 December 2015
Charge code 0376 1455 0014
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
Description: The freehold property known as 2 bluetts house, bluetts…
2 December 2013
Charge code 0376 1455 0013
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: T/No.WA629395-bluetts 2 bluetts house bluetts lane…
29 August 2006
Fixed and floating security document
Delivered: 31 August 2006
Status: Satisfied on 15 December 2015
Persons entitled: Dresdner Bank Ag Niederlassung Luxemberg as Security Trustee
Description: Green lane 179 green lane morden surrey t/no…
5 October 2005
Deed of accession
Delivered: 11 October 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H property k/a land adjoining colliers cottage agroed…
26 August 2004
Deed of accession (relating to a composite guarantee and debnture dated 10 march 2003)
Delivered: 7 September 2004
Status: Satisfied on 14 July 2006
Persons entitled: Isis Equity Partners PLC (The Security Trustee)
Description: Rogerstone house 73 risca road rogerstone newport t/n…
26 August 2004
Deed of accession (to the debenture)
Delivered: 3 September 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC "the Security Agent"
Description: Rogerstone house 73 risca road rogerstone newport t/n…
18 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H kashiana qamar troed-y-bryn penyrheol caerphilly. With…
24 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal mortgage
Delivered: 3 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 2 bluetts houses viaduct road…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H glen court, 54 hillside park, bargoed. With the benefit…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 3 dan-y-coed hengoed f/H. With the benefit…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H former land & bungalow at severn road, the bryn…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H rogerstone house 73 risca road rogerstone. With the…
1 July 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H collier cottage argoed blackwood. With the benefit of…

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