Care Management Group (UK) Ltd was registered on 06 November 2002 and are based in Leatherhead, it has a status of "Active". The company does not have any directors listed in the Companies House registry. We don't know the number of employees at Care Management Group (UK) Ltd.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| GUARANTEE2 - N/A | 30 October 2019 | |
| AGREEMENT2 - N/A | 30 October 2019 | |
| AD01 - Change of registered office address | 24 July 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AGREEMENT2 - N/A | 30 November 2017 | |
| GUARANTEE2 - N/A | 30 November 2017 | |
| PARENT_ACC - N/A | 30 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| RESOLUTIONS - N/A | 31 December 2015 | |
| MR04 - N/A | 15 December 2015 | |
| MR04 - N/A | 15 December 2015 | |
| MR01 - N/A | 15 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH03 - Change of particulars for secretary | 09 November 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| MEM/ARTS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| CERTNM - Change of name certificate | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 363(190) - N/A | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| 225 - Change of Accounting Reference Date | 20 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 123 - Notice of increase in nominal capital | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| NEWINC - New incorporation documents | 06 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2018 | Outstanding |
N/A |
| A registered charge | 10 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 29 August 2006 | Fully Satisfied |
N/A |
| Debenture | 10 March 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture made between (1) the company, (2) pinco 1846 limited, (3) care management group limited, (4) care management group (southern) limited (together the charging companies and each a charging company and (5) isis equity partners PLC (the security trustee) | 10 March 2003 | Fully Satisfied |
N/A |
