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CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AP01 Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024
19 Jul 2024 TM01 Termination of appointment of Garry John Fitton as a director on 19 July 2024
19 Jul 2024 TM02 Termination of appointment of Garry John Fitton as a secretary on 19 July 2024
15 May 2024 AP01 Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Emma Louise Pearson as a director on 31 March 2024
27 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
19 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
23 Jan 2023 CH01 Director's details changed for Mrs Emma Louise Pearson on 20 January 2023
06 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
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
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
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
10 Mar 2022 PSC05 Change of details for Care Management Group Limited as a person with significant control on 31 August 2021
29 Dec 2021 MR01 Registration of charge 037614550016, created on 23 December 2021
20 Dec 2021 TM01 Termination of appointment of Christopher Carl Breen as a director on 20 December 2021
17 Dec 2021 AP01 Appointment of Mr Samuel Ian Collier as a director on 17 December 2021
24 Nov 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
24 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
24 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
17 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
28 Jul 2020 TM01 Termination of appointment of Peter Kinsey as a director on 16 July 2020