CARE MANAGEMENT GROUP (CYMRU) LIMITED

Key Data

Status

Active

Company No.

03761455

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

06/02/2026

Satisfaction of charge 037614550015 in full

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06/02/2026

Satisfaction of charge 037614550016 in full

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30/11/2025

Micro company accounts made up to 2025-02-28

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01/05/2025

Confirmation statement made on 2025-04-22 with no updates

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24/02/2025

Micro company accounts made up to 2024-02-28

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28/10/2024

Appointment of Mr Christopher Ian Saunders as a director on 2024-10-16

View PDF (2 pages)

19/07/2024

Termination of appointment of Garry John Fitton as a secretary on 2024-07-19

View PDF (1 pages)

19/07/2024

Termination of appointment of Garry John Fitton as a director on 2024-07-19

View PDF (1 pages)

15/05/2024

Appointment of Mr Zak Simon Houlahan as a director on 2024-05-13

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22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Emma Louise Pearson as a director on 2024-03-31

View PDF (1 pages)

27/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (9 pages)

19/07/2023

Compulsory strike-off action has been discontinued

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18/07/2023

First Gazette notice for compulsory strike-off

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13/07/2023

Confirmation statement made on 2023-04-28 with no updates

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22/01/2023

Director's details changed for Mrs Emma Louise Pearson on 2023-01-20

View PDF (2 pages)

06/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

30/06/2022

Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 2022-06-30

View PDF (1 pages)

20/05/2022

Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 2022-05-20

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

10/03/2022

Change of details for Care Management Group Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

29/12/2021

Registration of charge 037614550016, created on 2021-12-23

View PDF (74 pages)

20/12/2021

Termination of appointment of Christopher Carl Breen as a director on 2021-12-20

View PDF (1 pages)

17/12/2021

Appointment of Mr Samuel Ian Collier as a director on 2021-12-17

View PDF (2 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (44 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

28/07/2020

Termination of appointment of Peter Kinsey as a director on 2020-07-16

View PDF (1 pages)

21/07/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

21/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (38 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Peter Kinsey as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Appointment of Mrs Emma Louise Pearson as a director on 2020-01-15

View PDF (2 pages)

03/02/2020

Termination of appointment of Peter Kinsey as a director on 2020-01-31

View PDF (1 pages)

15/01/2020

Appointment of Mr Christopher Carl Breen as a director on 2020-01-06

View PDF (2 pages)

16/12/2019

Termination of appointment of David Andrew Spruzen as a director on 2019-11-30

View PDF (1 pages)

20/08/2019

Accounts for a small company made up to 2019-02-28

View PDF (16 pages)

24/07/2019

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 2019-07-24

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

27/12/2018

Resolutions

View PDF (17 pages)

13/12/2018

Registration of charge 037614550015, created on 2018-12-12

View PDF (65 pages)

12/12/2018

Satisfaction of charge 037614550014 in full

View PDF (4 pages)

10/10/2018

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 2018-10-10

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-02-28

View PDF (17 pages)

04/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2017-02-28

View PDF (16 pages)

09/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

13/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 037614550014

View PDF (5 pages)

21/07/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

31/12/2015

Resolutions

View PDF (6 pages)

15/12/2015

Satisfaction of charge 12 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 037614550013 in full

View PDF (1 pages)

15/12/2015

Registration of charge 037614550014, created on 2015-12-10

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15/11/2015

Full accounts made up to 2015-02-28

View PDF (12 pages)

14/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

05/09/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

12/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

20/03/2014

Appointment of Mr Garry John Fitton as a director

View PDF (2 pages)

12/12/2013

Registration of charge 037614550013

View PDF (65 pages)

21/06/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

14/01/2013

Certificate of change of name

View PDF (2 pages)

14/01/2013

Change of name notice

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28/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

02/05/2012

Registered office address changed from the Pointe, 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-02

View PDF (1 pages)

06/10/2011

Appointment of Mr David Andrew Spruzen as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

01/06/2011

Termination of appointment of David Harland as a director

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27/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

14/06/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

02/06/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

25/09/2008

Director appointed mr david harland

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-02-28

View PDF (16 pages)

01/09/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

26/08/2008

Secretary appointed garry john fitton

View PDF (1 pages)

28/07/2008

Director appointed peter kinsey

View PDF (2 pages)

23/07/2008

Appointment terminated secretary garry fitton

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23/07/2008

Appointment terminated director roland perry

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20/05/2008

Return made up to 28/04/08; full list of members

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23/04/2008

Appointment terminated director katherine ford

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19/02/2008

Director resigned

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25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

01/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Declaration of assistance for shares acquisition

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31/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (2 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-02-28

View PDF (17 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a small company made up to 2004-08-25

View PDF (8 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (23 pages)

13/06/2005

Return made up to 28/04/05; full list of members

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23/02/2005

Accounting reference date shortened from 25/08/05 to 28/02/05

View PDF (1 pages)

12/01/2005

Registered office changed on 12/01/05 from: 14 gelliwastad road pontypridd mid glamorgan CF37 2BW

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New secretary appointed;new director appointed

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22/10/2004

Accounting reference date extended from 30/04/04 to 25/08/04

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (13 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (23 pages)

08/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

22/03/2004

S-div 01/03/04

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22/03/2004

Resolutions

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22/03/2004

Resolutions

View PDF (2 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

25/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

17/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (13 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

23/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

12/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

Registered office changed on 08/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/04/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Christopher Ian	Director	16/10/2024 - Present	49
Breen, Christopher Carl	Director	06/01/2020 - 20/12/2021	19
Pearson, Emma Louise	Director	15/01/2020 - 31/03/2024	100
Fitton, Garry John	Director	11/03/2014 - 19/07/2024	73
Collier, Samuel Ian	Director	17/12/2021 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CARE MANAGEMENT GROUP (CYMRU) LIMITED

CARE MANAGEMENT GROUP (CYMRU) LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Poolemead House Watery Lane, Twerton, Bath BA2 1RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE MANAGEMENT GROUP (CYMRU) LIMITED?

CARE MANAGEMENT GROUP (CYMRU) LIMITED is currently Active. It was registered on 28/04/1999 .

Where is CARE MANAGEMENT GROUP (CYMRU) LIMITED located?

CARE MANAGEMENT GROUP (CYMRU) LIMITED is registered at Poolemead House Watery Lane, Twerton, Bath BA2 1RN.

What does CARE MANAGEMENT GROUP (CYMRU) LIMITED do?

CARE MANAGEMENT GROUP (CYMRU) LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CARE MANAGEMENT GROUP (CYMRU) LIMITED?

The latest filing was on 06/02/2026: Satisfaction of charge 037614550015 in full.