CARE MANAGEMENT GROUP (UK) LIMITED
LEATHERHEAD PINCO 1847 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 04582476
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARE MANAGEMENT GROUP (UK) LIMITED are www.caremanagementgroupuk.co.uk, and www.care-management-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Uk Limited is a Private Limited Company. The company registration number is 04582476. Care Management Group Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Care Management Group Uk 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 FORD, Katherine Frances has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLACKMAN, David Roy 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 HOLLOWAY, Adam Stuart has been resigned. Director MALLIKAARATCHI, Hijaya Suramya Kumara has been resigned. Director MARSON, Rebecca Lucy has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director WAKEFIELD, David Anthony has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FITTON, Garry John
Appointed Date: 01 July 2007
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
FORD, Katherine Frances
Resigned: 16 August 2004
Appointed Date: 06 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 November 2002
Director
BLACKMAN, David Roy
Resigned: 11 August 2006
Appointed Date: 06 March 2003
65 years old
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 07 March 2003
79 years old
Director
FORD, Katherine Frances
Resigned: 31 January 2008
Appointed Date: 06 March 2003
52 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 September 2008
49 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 18 August 2006
Appointed Date: 07 March 2003
58 years old
Director
MALLIKAARATCHI, Hijaya Suramya Kumara
Resigned: 11 July 2003
Appointed Date: 06 March 2003
74 years old
Director
MARSON, Rebecca Lucy
Resigned: 11 August 2006
Appointed Date: 06 March 2003
58 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 June 2008
Appointed Date: 16 August 2004
60 years old
Director
WAKEFIELD, David Anthony
Resigned: 18 August 2006
Appointed Date: 10 March 2003
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 March 2003
Appointed Date: 06 November 2002

Persons With Significant Control

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

CARE MANAGEMENT GROUP (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 29 February 2016
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 3 in full
15 Dec 2015
Satisfaction of charge 045824760004 in full
...
... and 98 more events
20 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2003
Particulars of mortgage/charge
14 Mar 2003
Particulars of mortgage/charge
06 Nov 2002
Incorporation

CARE MANAGEMENT GROUP (UK) LIMITED Charges

10 December 2015
Charge code 0458 2476 0005
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 0458 2476 0004
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…
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…

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