CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04414448

Incorporation date

11/04/2002

Size

Dormant

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 11/04/2002)

04/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2021

Application to strike the company off the register

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 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)

16/12/2019

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

View PDF (1 pages)

28/08/2019

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

View PDF (2 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 2019-04-11 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (17 pages)

13/12/2018

Registration of charge 044144480009, created on 2018-12-12

View PDF (65 pages)

12/12/2018

Satisfaction of charge 044144480008 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)

04/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

26/07/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

31/12/2015

Resolutions

View PDF (6 pages)

15/12/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 044144480007 in full

View PDF (1 pages)

15/12/2015

Registration of charge 044144480008, created on 2015-12-10

View PDF (59 pages)

21/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

11/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

20/03/2014

Appointment of Mr Garry John Fitton as a director

View PDF (2 pages)

12/12/2013

Registration of charge 044144480007

View PDF (62 pages)

16/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

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 2012-04-11 with full list of shareholders

View PDF (4 pages)

01/05/2012

Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-01

View PDF (1 pages)

06/10/2011

Appointment of Mr David Andrew Spruzen as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of David Harland as a director

View PDF (1 pages)

27/04/2011

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

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

19/04/2011

Director's details changed for Mr David Nicholas Harland on 2011-04-19

View PDF (2 pages)

19/04/2011

Secretary's details changed for Garry John Fitton on 2011-04-19

View PDF (1 pages)

14/06/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

19/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

02/06/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

29/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 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 (17 pages)

01/09/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

26/08/2008

Secretary appointed garry john fitton

View PDF (1 pages)

23/07/2008

Director appointed peter kinsey

View PDF (1 pages)

23/07/2008

Appointment terminated director roland perry

View PDF (1 pages)

23/07/2008

Appointment terminated secretary garry fitton

View PDF (1 pages)

20/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment terminated director katherine ford

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

24/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

03/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (14 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

View PDF (11 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (2 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 (15 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

11/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

15/02/2005

Full accounts made up to 2004-02-29

View PDF (18 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 from: the old coppermill coppermill lane london SW17 0BN

View PDF (1 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (3 pages)

06/05/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/03/2003

Resolutions

View PDF (9 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (2 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (21 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

16/05/2002

Ad 11/04/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/04/2002

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Dormant

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2021
-
1.00K
-
0.00
1.00K
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 11/04/2002 with the registered office located at First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW. 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 (SOUTHERN) LIMITED?

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 04/01/2022.

Where is CARE MANAGEMENT GROUP (SOUTHERN) LIMITED located?

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED is registered at First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW.

What does CARE MANAGEMENT GROUP (SOUTHERN) LIMITED do?

CARE MANAGEMENT GROUP (SOUTHERN) 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 (SOUTHERN) LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.