CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Company number 04582456

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
19 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	(2 pages) Download iXBRL
04 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of David Andrew Spruzen as a director on 30 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
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)
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 045824560006, created on 12 December 2018	(65 pages)
12 Dec 2018	MR04	Satisfaction of charge 045824560005 in full	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
11 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 11 October 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Dec 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Dec 2015	MR04	Satisfaction of charge 045824560004 in full	(1 page)