CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Company number 05867920

Date	Type	Description	View / Download
07 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
08 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
19 Dec 2016	SH20	Statement by Directors	(2 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 1	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital contribution account 13/12/2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	MR04	Satisfaction of charge 058679200002 in full	(1 page)
15 Dec 2015	MR01	Registration of charge 058679200003, created on 10 December 2015	(59 pages)
15 Nov 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
05 Sep 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
19 Mar 2014	AP01	Appointment of Mr Garry John Fitton as a director	(2 pages)
12 Dec 2013	MR01	Registration of charge 058679200002	(62 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
21 Jun 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
01 May 2012	AD01	Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 1 May 2012	(1 page)
24 Apr 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
06 Oct 2011	AP01	Appointment of Mr David Andrew Spruzen as a director	(2 pages)