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CARE MANAGEMENT GROUP (UK) LIMITED - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 04582476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-06
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Care Management Group (Acquisition) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINCO 1847 LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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CARE MANAGEMENT GROUP (UK) LIMITED Company Description
- CARE MANAGEMENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04582476. Its current trading status is "closed". It was registered 2002-11-06. It was previously called PINCO 1847 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at First Floor, Q4 The Square .
Get CARE MANAGEMENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Management Group (Uk) Limited - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-08-25) - RESOLUTIONS
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legacy (2021-02-09) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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legacy (2021-02-03) - PARENT_ACC
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legacy (2021-02-03) - AGREEMENT2
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legacy (2021-02-03) - GUARANTEE2
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-02-09) - PARENT_ACC
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legacy (2021-08-25) - CAP-SS
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legacy (2021-08-25) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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legacy (2019-10-30) - GUARANTEE2
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legacy (2019-10-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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resolution (2018-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - GUARANTEE2
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legacy (2017-11-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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resolution (2015-12-31) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-dormant (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-full (2008-09-02) - AA
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-07-23) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-07-25) - 288b
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 288b
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memorandum-articles (2006-09-06) - MEM/ARTS
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-04-12) - 88(2)R
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legacy (2006-07-14) - 403a
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resolution (2006-07-31) - RESOLUTIONS
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legacy (2006-08-09) - 288c
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legacy (2006-08-23) - 403a
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legacy (2006-08-31) - 155(6)a
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legacy (2006-08-31) - 155(6)b
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-08-31) - 288b
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legacy (2006-08-31) - 395
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legacy (2006-09-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-group (2005-02-15) - AA
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legacy (2005-01-12) - 88(2)R
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-30) - CERTNM
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legacy (2004-02-10) - 288c
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legacy (2004-04-28) - 88(2)R
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legacy (2004-01-09) - 363s
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legacy (2004-07-02) - 88(2)R
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legacy (2004-08-26) - 288c
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legacy (2004-04-29) - 88(2)R
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 287
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legacy (2003-03-20) - 225
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legacy (2003-03-20) - 122
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legacy (2003-03-20) - 88(2)R
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legacy (2003-03-20) - 123
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legacy (2003-03-15) - 395
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legacy (2003-03-14) - 395
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-20) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-03-24) - 288b
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legacy (2003-03-28) - 288a
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legacy (2003-04-26) - 88(2)R
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legacy (2003-05-23) - 88(2)R
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legacy (2003-06-16) - 288a
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legacy (2003-07-10) - 288c
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legacy (2003-07-18) - 288b
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legacy (2003-09-10) - 287
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legacy (2003-09-10) - 288c
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legacy (2003-12-10) - 363(190)
keyboard_arrow_right 2002
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incorporation-company (2002-11-06) - NEWINC