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CARE MANAGEMENT GROUP (UK) LIMITED

Company number 04582476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
24 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
24 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
26 Aug 2021 SH19 Statement of capital on 26 August 2021
  • GBP 8.8514
25 Aug 2021 SH20 Statement by Directors
25 Aug 2021 CAP-SS Solvency Statement dated 25/08/21
25 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
03 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
03 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
19 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
04 Feb 2020 AP01 Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
04 Feb 2020 TM01 Termination of appointment of Peter Kinsey as a director on 31 January 2020
16 Dec 2019 TM01 Termination of appointment of David Andrew Spruzen as a director on 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19