Company information:
Care Management Group (Acquisition) Limited (No: 05867920)
Address: FIRST FLOOR Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-May-2006
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 19-Jul-2022
Industry Class: 70100 - Activities of head offices
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: WILLIAM MICHAEL BUCKINGHAM ( DOB: Feb-1946 From: Jul-2006 To: Feb-2008 )
Resigned Director: KATHERINE FRANCES FORD ( DOB: Jun-1973 From: Jul-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: ROLAND ROBERT JOSEPH PERRY ( DOB: Oct-1965 From: Jul-2006 To: Jun-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Oct-2011 To: Nov-2019 )
Resigned Secretary: DAVID ROY BLACKMAN ( DOB: Oct-1960 From: Jul-2006 To: Jun-2007 )
Resigned Secretary: GARRY JOHN FITTON ( DOB: Apr-1972 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Cmg Holdco Limited, The Care House Randalls Way, Leatherhead, Surrey, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-07-01)