CARE MANAGEMENT GROUP LIMITED
LEATHERHEAD RESTLINK LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 02992839
Status Active
Incorporation Date 22 November 1994
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 two hundred and forty-three events have happened. The last three records are Registration of charge 029928390048, created on 8 February 2017; Registration of charge 029928390047, created on 15 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of CARE MANAGEMENT GROUP LIMITED are www.caremanagementgroup.co.uk, and www.care-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Limited is a Private Limited Company. The company registration number is 02992839. Care Management Group Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Care Management Group 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 FORD, Katherine Frances has been resigned. Secretary MILES, Martin Philip has been resigned. Secretary WESTWOOD, John Charles has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKMAN, David Roy has been resigned. Director BUCKINGHAM, William Michael has been resigned. Director CAPRA, Paul Christopher John has been resigned. Director FORD, Katherine Frances has been resigned. Director GREEN, Jean has been resigned. Director GREEN, Michael Sydney has been resigned. Director HARLAND, David Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSON, Rebecca Lucy has been resigned. Director MILES, Martin Philip has been resigned. Director MILES, Robert has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director WESTWOOD, John Charles 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: 16 August 2004
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Secretary
FORD, Katherine Frances
Resigned: 16 August 2004
Appointed Date: 07 March 2003
Secretary
MILES, Martin Philip
Resigned: 07 March 1997
Appointed Date: 01 December 1994
Secretary
WESTWOOD, John Charles
Resigned: 31 December 2000
Appointed Date: 07 March 1997
Secretary
JD SECRETARIAT LIMITED
Resigned: 07 March 2003
Appointed Date: 31 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 22 November 1994
Director
BLACKMAN, David Roy
Resigned: 11 August 2006
Appointed Date: 23 June 2003
65 years old
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 15 February 1996
79 years old
Director
CAPRA, Paul Christopher John
Resigned: 18 December 1997
Appointed Date: 01 September 1997
75 years old
Director
FORD, Katherine Frances
Resigned: 31 January 2008
Appointed Date: 16 August 2004
52 years old
Director
GREEN, Jean
Resigned: 30 October 1997
Appointed Date: 08 May 1997
84 years old
Director
GREEN, Michael Sydney
Resigned: 30 October 1997
Appointed Date: 08 May 1997
89 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 September 2008
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 22 November 1994
Director
MARSON, Rebecca Lucy
Resigned: 11 August 2006
Appointed Date: 01 March 2001
58 years old
Director
MILES, Martin Philip
Resigned: 07 March 1997
Appointed Date: 01 December 1994
64 years old
Director
MILES, Robert
Resigned: 12 September 1996
Appointed Date: 01 December 1994
67 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 June 2008
Appointed Date: 16 August 2004
60 years old
Director
WESTWOOD, John Charles
Resigned: 31 December 2000
Appointed Date: 01 September 1997
69 years old

Persons With Significant Control

Cmg Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE MANAGEMENT GROUP LIMITED Events

09 Feb 2017
Registration of charge 029928390048, created on 8 February 2017
21 Dec 2016
Registration of charge 029928390047, created on 15 December 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 029928390046
21 Jul 2016
Full accounts made up to 29 February 2016
...
... and 233 more events
12 Jan 1995
Particulars of mortgage/charge
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1994
Incorporation

CARE MANAGEMENT GROUP LIMITED Charges

8 February 2017
Charge code 0299 2839 0048
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The property known as 1 ashtead woods road, ashtead, mole…
15 December 2016
Charge code 0299 2839 0047
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Registered in Scotland with Number SC090312) as Security Trustee for the Secured Parties
Description: Freehold property known as 10 castle road, camberley GU15…
10 December 2015
Charge code 0299 2839 0046
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 179 green lane, morden…
2 December 2013
Charge code 0299 2839 0045
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.SGL290513-green lane 179 green lane morden…
20 April 2007
Mortgage
Delivered: 26 April 2007
Status: Satisfied on 15 December 2015
Persons entitled: Dresdner Bank Ag Nierderlassung Luxemburg as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Mortgage
Delivered: 15 January 2007
Status: Satisfied on 15 December 2015
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee (For the Benetit of the Financeparties and the Investor)
Description: All that f/h property k/a 53 west park eltham london t/n…
21 September 2006
Mortgage
Delivered: 25 September 2006
Status: Satisfied on 15 December 2015
Persons entitled: Dresdner Bank Ag Niederlassung Luxemberg as Security Trustee (For the Benefit of the Financeparties and the Investor)
Description: F/H 16 kings road lee on solent hampshire t/no HD158973 all…
4 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee (For the Benefit of the Financeparties and the Investor)
Description: 1. st bernard nursing home and sunny bank the drive graig…
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…
10 May 2006
Supplemental deed
Delivered: 20 May 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent) Barclays Bank PLC (The Security Agent)
Description: All its present and future business and assets.
9 May 2006
Supplemental agreement
Delivered: 20 May 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All its present and future assets. See the mortgage charge…
28 April 2006
Supplemental agreement
Delivered: 9 May 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All its present and future assets. See the mortgage charge…
28 April 2006
Supplemental agreement
Delivered: 9 May 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The 'Security Agent')
Description: The newly acquired property being, duvals, meesons lane…
7 April 2006
Supplemental agreement to a debenture dated 10 march 2003
Delivered: 22 April 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 72 croydon road beddington surrey t/no sgl 159934. fixed…
20 March 2006
Supplemental deed
Delivered: 5 April 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The property k/a 16, 18 hawthorn crescent, worthing t/nos…
25 January 2006
Supplemental deed to a debenture dated 10 march 2003
Delivered: 11 February 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) (in Such Capacity Thesecurity Agent)
Description: F/H 49 oakdale road,streatham,london t/n LN25572. Fixed and…
21 December 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 4 January 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: The f/h property known as 14 avenue road south norwood…
28 November 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 6 December 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) (in Such Capacity, Thesecurity Agent)
Description: F/H property k/a cleveland house 1 cleveland road south…
4 October 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 13 October 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H property k/a 7 birdhurst rise, south croydon, surrey…
14 June 2005
Supplemental deed to a debenture dated 10 march 2003 and
Delivered: 25 June 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries (The Secuirty Agent)
Description: The f/h property known as ty nyddfa house and lodge…
26 May 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 8 June 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H roseland house 228 hangleton road hove t/n ESX193238…
4 May 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 7 May 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Supplemental deed to a debenture dated 10 march 2003
Delivered: 7 May 2005
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Supplemental deed to a debenture dated 10 march 2003
Delivered: 18 December 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H property k/a 57-59 bury road, gosportr, hampshire t/n's…
22 October 2004
Supplemental deed
Delivered: 30 October 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 lewes road, eastbourne t/no ESX155087…
22 June 2004
Supplemental deed to a debenture dated 10 march 2003
Delivered: 1 July 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The f/h property known as 10 nevill avenue hampden park…
8 June 2004
Supplemental deed to a debenture dated 10 march 2003
Delivered: 24 June 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank (The Security Agent) 867 Am
Description: The f/h property known as 64/66 carlton avenue kenton…
11 March 2004
Supplemental deed to a debenture
Delivered: 30 March 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 9 longdown road epson surrey…
29 May 2003
Deed of assignment of keyman life policies
Delivered: 4 June 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The policies and all monies including bonuses accrued or…
22 April 2003
Supplemental deed to a debenture dated 10 march 2003
Delivered: 25 April 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of first legal mortgage the f/h properties known as…
10 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
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)
Delivered: 14 March 2003
Status: Satisfied on 14 July 2006
Persons entitled: Isis Equity Partners PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 179 green lane morden SM4 5SG t/no.SGL290513. By way of…
23 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 52 croydon road london SE20 7AE t/no.SGL229112. By way…
23 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 43 florence avenue morden surrey and land adjoining 43…
7 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 123 winifred road waterlooville HP401228. By way of…
18 September 2000
Legal mortgage
Delivered: 23 September 2000
Status: Satisfied on 28 February 2003
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 27 winifred road waterlooville hampshire t/no…
18 September 2000
Legal mortgage
Delivered: 23 September 2000
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 20 keydell close horndean hampshire t/no…
3 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Lynton lynton road ashington west sussex RH20 3JS t/no…
16 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: 1,3 and 5 fengates road redhill surrey; sy 684334; the…
6 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 28 February 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 101 cheam road sutton surrey…
6 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 28 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a shardeloes 1 ashstead surrey…
6 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 28 February 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 62 manor green road epsom surrey…
6 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 28 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 the green sutton surrey t/no;-SY192401…
18 April 1997
Mortgage debenture
Delivered: 8 May 1997
Status: Satisfied on 15 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the following property and the…
13 June 1996
Legal charge
Delivered: 13 June 1996
Status: Satisfied on 7 February 2003
Persons entitled: Wintrust Securities Limited
Description: All that f/h dwelling house and premioses situate and k/a…
13 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 7 February 2003
Persons entitled: Wintrust Securities Limited
Description: All that f/h dwelling house and premises k/as number 101…
10 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 7 February 2003
Persons entitled: Wintrust Securities Limited
Description: F/H house and premises k/a 3 the green sutton title no…

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