Company information:
Cmg Homes Limited (No: 03519503)
Address: POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN, ENGLAND
Status: Operating Company
Incorporated: 27-Feb-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Mar-2014 )
Current Director: ZAK SIMON HOULAHAN ( DOB: Nov-1972 From: May-2024 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Secretary: GARRY JOHN FITTON ( DOB: Apr-1972 From: Jun-2008 )
Resigned Director: DAVID ROY BLACKMAN ( DOB: Oct-1960 From: Jun-2003 To: Aug-2006 )
Resigned Director: WILLIAM MICHAEL BUCKINGHAM ( DOB: Feb-1946 From: Feb-1998 To: Feb-2008 )
Resigned Director: KATHERINE FRANCES FORD ( DOB: Jun-1973 From: Aug-2004 To: Jan-2008 )
Resigned Director: DAVID NICHOLAS HARLAND ( DOB: Jun-1976 From: Sep-2008 To: Apr-2011 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Jun-2008 To: Jan-2020 )
Resigned Director: REBECCA LUCY MARSON ( From: Mar-2001 To: Aug-2006 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 To: Mar-2024 )
Resigned Director: ROLAND ROBERT JOSEPH PERRY ( DOB: Oct-1965 From: Aug-2004 To: Jun-2008 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Oct-2011 To: Nov-2019 )
Resigned Director: JOHN CHARLES WESTWOOD ( DOB: Aug-1956 From: Feb-1998 To: Dec-2000 )
Resigned Secretary: DAVID ROY BLACKMAN ( DOB: Oct-1960 From: Aug-2004 To: Jun-2007 )
Resigned Secretary: GARRY JOHN FITTON ( DOB: Apr-1972 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: KATHERINE FRANCES FORD ( DOB: Jun-1973 From: Mar-2003 To: Aug-2004 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Dec-2000 To: Mar-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: JOHN CHARLES WESTWOOD ( DOB: Aug-1956 From: Feb-1998 To: Dec-2000 )
Persons of Significant Control:
Achieve Together Limited, 1st Floor, Q4 The Square Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)
Care Managment Group Limited, The Care House Randalls Way, Leatherhead, Surrey, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-08-31)
The Regard Partnership Limited, Q4, The Square Randalls Way, Leatherhead, KT22 7TW, England: Has significant influence or control (Notified: 2020-12-01, Ceased: 2020-12-01)