CARE MANAGEMENT GROUP (CYMRU) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-02-28 |
| 28/10/2428 October 2024 | Appointment of Mr Christopher Ian Saunders as a director on 2024-10-16 |
| 19/07/2419 July 2024 | Termination of appointment of Garry John Fitton as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Garry John Fitton as a director on 2024-07-19 |
| 15/05/2415 May 2024 | Appointment of Mr Zak Simon Houlahan as a director on 2024-05-13 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Emma Louise Pearson as a director on 2024-03-31 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Compulsory strike-off action has been discontinued |
| 19/07/2319 July 2023 | Compulsory strike-off action has been discontinued |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Director's details changed for Mrs Emma Louise Pearson on 2023-01-20 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 2022-05-20 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 29/12/2129 December 2021 | Registration of charge 037614550016, created on 2021-12-23 |
| 20/12/2120 December 2021 | Termination of appointment of Christopher Carl Breen as a director on 2021-12-20 |
| 17/12/2117 December 2021 | Appointment of Mr Samuel Ian Collier as a director on 2021-12-17 |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PETER KINSEY |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BREEN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM GROUND FLOOR Q1 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW ENGLAND |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 27/12/1827 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037614550015 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037614550014 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM THE CARE HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037614550014 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ADOPT ARTICLES 08/12/2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037614550014 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037614550013 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 12/06/1412 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR GARRY JOHN FITTON |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037614550013 |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED CCA RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM THE POINTE, 89 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 01/06/111 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR DAVID HARLAND |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 26/08/0826 August 2008 | SECRETARY APPOINTED GARRY JOHN FITTON |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PETER KINSEY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PERRY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY GARRY FITTON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE FORD |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/04 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 25/08/05 TO 28/02/05 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 25/08/04 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0422 March 2004 | S-DIV 01/03/04 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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