CARE MANAGEMENT GROUP (UK) LIMITED

Company number 04582476

Date	Type	Description	View / Download
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
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 045824760006, created on 12 December 2018	(65 pages)
12 Dec 2018	MR04	Satisfaction of charge 045824760005 in full	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
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)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(10 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(43 pages)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 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	(9 pages)
15 Dec 2015	MR04	Satisfaction of charge 045824760004 in full	(1 page)
15 Dec 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Dec 2015	MR01	Registration of charge 045824760005, created on 10 December 2015	(59 pages)
18 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 8,851.4	(7 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
20 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 8,851.4	(7 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
20 Mar 2014	AP01	Appointment of Mr Garry John Fitton as a director	(2 pages)
12 Dec 2013	MR01	Registration of charge 045824760004	(62 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8,851.4	(7 pages)

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