CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED

Key Data

Status

Dissolved

Company No.

05867918

Incorporation date

05/07/2006

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/07/2006)

25/04/2013

Final Gazette dissolved following liquidation

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29/05/2009

Insolvency resolution

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29/05/2009

Return of final meeting in a members' voluntary winding up

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07/04/2009

First Gazette notice for compulsory strike-off

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29/10/2008

Registered office changed on 29/10/2008 from the pointe 89 hartfield road wimbledon london SW19 3TJ

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29/10/2008

Declaration of solvency

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29/10/2008

Insolvency resolution

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29/10/2008

Appointment of a voluntary liquidator

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29/10/2008

Resolutions

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23/07/2008

Appointment Terminated Director james davis

View PDF (1 pages)

23/07/2008

Appointment Terminated Director william wells

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23/07/2008

Appointment Terminated Director elizabeth jones

View PDF (1 pages)

23/07/2008

Appointment Terminated Director adam holloway

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23/07/2008

Appointment Terminated Director peter kinsey

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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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14/08/2007

Return made up to 05/07/07; full list of members

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25/07/2007

Ad 22/03/07-03/07/07 £ si [email protected]=24000 £ ic 22753705/22777705

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25/07/2007

Secretary resigned

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25/07/2007

New secretary appointed

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21/05/2007

New director appointed

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16/05/2007

New director appointed

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03/04/2007

Ad 22/03/07--------- £ si [email protected]=100 £ ic 22753605/22753705

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28/03/2007

Director resigned

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25/09/2006

New director appointed

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21/09/2006

Ad 18/08/06--------- £ si [email protected]=566167 £ ic 215386/781553

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21/09/2006

Resolutions

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21/09/2006

S-div conve 18/08/06

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21/09/2006

Ad 18/08/06--------- £ si 21972052@1=21972052 £ ic 781553/22753605

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21/09/2006

Resolutions

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21/09/2006

Resolutions

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19/09/2006

New director appointed

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18/09/2006

S-div 18/08/06

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13/09/2006

Ad 18/08/06--------- £ si [email protected]=215385 £ ic 1/215386

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13/09/2006

Nc inc already adjusted 18/08/06

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13/09/2006

Resolutions

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13/09/2006

Resolutions

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13/09/2006

Resolutions

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13/09/2006

Resolutions

View PDF (37 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: 1 park row leeds LS1 5AB

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25/07/2006

Accounting reference date shortened from 31/07/07 to 28/02/07

View PDF (1 pages)

18/07/2006

Certificate of change of name

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05/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED

CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED is an(a) Dissolved company incorporated on 05/07/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

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

CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED is currently Dissolved. It was registered on 05/07/2006 and dissolved on 25/04/2013.

Where is CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED located?

CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED do?

CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 25/04/2013: Final Gazette dissolved following liquidation.