CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Company number 05867920

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(17 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(44 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(38 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	(17 pages)
09 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(38 pages)
21 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
03 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of David Andrew Spruzen as a director on 30 November 2019	(1 page)
20 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	(19 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
09 Jul 2019	AD01	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor Q4 the Square Randalls Way Leatherhead KT22 7TW on 9 July 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by the documents approved 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Dec 2018	MR01	Registration of charge 058679200004, created on 12 December 2018	(65 pages)
12 Dec 2018	MR04	Satisfaction of charge 058679200003 in full	(4 pages)
10 Oct 2018	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 10 October 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 28 February 2018	(20 pages)