CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 04414448
Status Active
Incorporation Date 11 April 2002
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 eighty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of CARE MANAGEMENT GROUP (SOUTHERN) LIMITED are www.caremanagementgroupsouthern.co.uk, and www.care-management-group-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Southern Limited is a Private Limited Company. The company registration number is 04414448. Care Management Group Southern Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Care Management Group Southern 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 JD SECRETARIAT LIMITED has been resigned. Director BLACKMAN, David Roy has been resigned. Director BUCKINGHAM, William Michael has been resigned. Director DONNISON, Philip John 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 LUMLEY MANAGEMENT LIMITED 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: 07 March 2003
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Secretary
FORD, Katherine Frances
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Secretary
JD SECRETARIAT LIMITED
Resigned: 07 March 2003
Appointed Date: 11 April 2002
Director
BLACKMAN, David Roy
Resigned: 11 August 2006
Appointed Date: 16 August 2004
65 years old
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 11 April 2002
79 years old
Director
DONNISON, Philip John
Resigned: 10 March 2003
Appointed Date: 11 April 2002
75 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: 16 August 2004
60 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

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 (SOUTHERN) LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 29 February 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Satisfaction of charge 6 in full
...
... and 75 more events
16 May 2002
New director appointed
16 May 2002
Director resigned
16 May 2002
Accounting reference date shortened from 30/04/03 to 28/02/03
16 May 2002
Ad 11/04/02--------- £ si 998@1=998 £ ic 2/1000
11 Apr 2002
Incorporation

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED Charges

10 December 2015
Charge code 0441 4448 0008
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 4 vallance gardens, hove…
2 December 2013
Charge code 0441 4448 0007
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.SX127874 -4 valance gardens hove east sussex and…
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 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…
22 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 72/74 walsingham road hove east sussex…
11 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 4 valance gardens hove east…

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