CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Company number 05867920

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Feb 2020 AP01 Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
03 Feb 2020 TM01 Termination of appointment of Peter Kinsey as a director on 31 January 2020
16 Dec 2019 TM01 Termination of appointment of David Andrew Spruzen as a director on 30 November 2019
20 Aug 2019 AA Accounts for a small company made up to 28 February 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
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
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
13 Dec 2018 MR01 Registration of charge 058679200004, created on 12 December 2018
12 Dec 2018 MR04 Satisfaction of charge 058679200003 in full
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
14 Sep 2018 AA Full accounts made up to 28 February 2018
07 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
14 Sep 2017 AA Full accounts made up to 28 February 2017
08 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 SH19 Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016 CAP-SS Solvency Statement dated 13/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital contribution account 13/12/2016
21 Jul 2016 AA Full accounts made up to 29 February 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2015 MR04 Satisfaction of charge 058679200002 in full
15 Dec 2015 MR01 Registration of charge 058679200003, created on 10 December 2015