CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

Date	Type	Description	View / Download
21 Jul 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
21 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(38 pages)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
21 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Peter Kinsey as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Christopher Carl Breen as a director on 6 January 2020	(2 pages)
16 Dec 2019	TM01	Termination of appointment of David Andrew Spruzen as a director on 30 November 2019	(1 page)
20 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	(16 pages)
24 Jul 2019	AD01	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 24 July 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by the documents approved 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Dec 2018	MR01	Registration of charge 037614550015, created on 12 December 2018	(65 pages)
12 Dec 2018	MR04	Satisfaction of charge 037614550014 in full	(4 pages)
10 Oct 2018	AD01	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 10 October 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
04 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 28 February 2017	(16 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
13 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037614550014	(5 pages)
21 Jul 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(6 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)