Company information:
Care Management Group (Southern) Limited (No: 04414448)
Address: FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-2002
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 25-Apr-2022
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: 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: Aug-2004 To: Aug-2006 )
Resigned Director: WILLIAM MICHAEL BUCKINGHAM ( DOB: Feb-1946 From: Apr-2002 To: Feb-2008 )
Resigned Director: PHILIP JOHN DONNISON ( DOB: Oct-1950 From: Apr-2002 To: Mar-2003 )
Resigned Director: KATHERINE FRANCES FORD ( DOB: Jun-1973 From: Aug-2006 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: LUMLEY MANAGEMENT LIMITED ( From: Apr-2002 To: Apr-2002 )
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 Secretary: DAVID ROY BLACKMAN ( DOB: Oct-1960 From: Mar-2003 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: Mar-2003 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Apr-2002 To: Mar-2003 )
Persons of Significant Control:
Care Management Group Limited, The Care House Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |