CARE MANAGEMENT GROUP LIMITED

Company number 02992839

Date	Type	Description	View / Download
28 Oct 2024	AP01	Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Michael Robert Parish as a director on 30 September 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Garry John Fitton as a director on 19 July 2024	(1 page)
19 Jul 2024	TM02	Termination of appointment of Garry John Fitton as a secretary on 19 July 2024	(1 page)
15 May 2024	AP01	Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Emma Louise Pearson as a director on 31 March 2024	(1 page)
09 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	(12 pages)
08 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(18 pages)
26 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(50 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Emma Louise Pearson on 20 January 2023	(2 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
30 Jun 2022	AD01	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 30 June 2022	(1 page)
20 May 2022	AD01	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 20 May 2022	(1 page)
11 Mar 2022	PSC05	Change of details for Cmg Holdco Limited as a person with significant control on 4 January 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
29 Dec 2021	MR01	Registration of charge 029928390062, created on 23 December 2021	(74 pages)
20 Dec 2021	TM01	Termination of appointment of Christopher Carl Breen as a director on 20 December 2021	(1 page)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(24 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(44 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
01 Sep 2021	SH20	Statement by Directors	(2 pages)