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All Information about:

                        
Name

Care Management Group LTD

Address
The Care House
Randalls Way
Leatherhead
KT22 7TW
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Care Management Group Limited
Company Register Address Poolemead House Watery Lane
Bath
BA2 1RN
Company No. 02992839 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Galaxy Group Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 11112428 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Breen, Christopher Carl Leatherhead, England Status: Ceased Notified: 06/01/2020 Ceased: 20/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Greenwich, London Status: Ceased Notified: 20/06/2008 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 11/03/2014 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Parish, Michael Robert Twerton, Bath, England Status: Ceased Notified: 01/02/2020 Ceased: 30/09/2024 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alderwood L.L.A. Limited Status: Active Notified: 31/08/2021 Companies House Number: 03876881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Blocklin House Limited Status: Active Notified: 17/11/2016 Companies House Number: 01213132 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CMG (Enfield) LTD Status: Active Notified: 18/07/2016 Companies House Number: 06060770 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creative Support and Consultancy Limited Status: Active Notified: 27/11/2018 Companies House Number: 05614776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penny Meadow Life Skills Limited Status: Active Notified: 27/11/2018 Companies House Number: 09318823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S.S.Care Limited Status: Active Notified: 15/02/2019 Companies House Number: 06476008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sevilles Limited Status: Active Notified: 20/12/2016 Companies House Number: 05672119 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solent Residential Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823202 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Victoria House (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280172 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wherewelive Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04320137 Nature of Control
  • Ownership of shares - 75% or more