Care Management Group Limited

Active02992839 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Suite 1 & 2
Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
62
Outstanding
0
Part satisfied
0
Satisfied
62

Officers 3 active

Officer details are public data from the Companies House register.

Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Director · Appointed 16 October 2024
Also at The Regard Ach Holdco Limited, Respite Breaks Limited, Wherewelive Limited (proposed for strike-off) · more companies
British
Born September 1985 (41)
Director · Appointed 13 May 2024
Also at The Regard Ach Holdco Limited, Wherewelive Limited (proposed for strike-off), Galaxy Group Bidco Limited · more companies
British
Born November 1972
Officer history (28 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
16 October 2024
Appointed Saunders, Christopher Ian as Director
30 September 2024
Resigned Parish, Michael Robert as Director
19 July 2024
Resigned Fitton, Garry John as Secretary
19 July 2024
Resigned Fitton, Garry John as Director
13 May 2024
Appointed Houlahan, Zak Simon Charles as Director
31 March 2024
Resigned Pearson, Emma Louise as Director
20 December 2021
Resigned Breen, Christopher Carl as Director
16 July 2020
Resigned Kinsey, Peter as Director
1 February 2020
Appointed Parish, Michael Robert as Director
31 January 2020
Appointed Kinsey, Peter as Director
31 January 2020
Resigned Kinsey, Peter as Director
15 January 2020
Appointed Pearson, Emma Louise as Director
6 January 2020
Appointed Breen, Christopher Carl as Director
30 November 2019
Resigned Spruzen, David Andrew as Director
11 March 2014
Appointed Fitton, Garry John as Director
6 October 2011
Appointed Spruzen, David Andrew as Director
30 April 2011
Resigned Harland, David Nicholas as Director
1 September 2008
Appointed Harland, David Nicholas as Director
20 June 2008
Appointed Kinsey, Peter as Director
20 June 2008
Resigned Perry, Roland Robert Joseph as Director
20 June 2008
Appointed Fitton, Garry John as Secretary
20 June 2008
Resigned Fitton, Garry John as Secretary
14 February 2008
Resigned Buckingham, William Michael as Director
31 January 2008
Resigned Ford, Katherine Frances as Director
1 July 2007
Appointed Fitton, Garry John as Secretary
30 June 2007
Resigned Blackman, David Roy as Secretary
11 August 2006
Resigned Marson, Rebecca Lucy as Director
11 August 2006
Resigned Blackman, David Roy as Director
16 August 2004
Appointed Perry, Roland Robert Joseph as Director
16 August 2004
Appointed Ford, Katherine Frances as Director
16 August 2004
Appointed Blackman, David Roy as Secretary
16 August 2004
Resigned Ford, Katherine Frances as Secretary
23 June 2003
Appointed Blackman, David Roy as Director
7 March 2003
Resigned Jd Secretariat Limited as Corporate Secretary
7 March 2003
Appointed Ford, Katherine Frances as Secretary
1 March 2001
Appointed Marson, Rebecca Lucy as Director
31 December 2000
Appointed Jd Secretariat Limited as Corporate Secretary
31 December 2000
Resigned Westwood, John Charles as Director
31 December 2000
Resigned Westwood, John Charles as Secretary
18 December 1997
Resigned Capra, Paul Christopher John as Director
30 October 1997
Resigned Green, Michael Sydney as Director
30 October 1997
Resigned Green, Jean as Director
1 September 1997
Appointed Capra, Paul Christopher John as Director
1 September 1997
Appointed Westwood, John Charles as Director
8 May 1997
Appointed Green, Jean as Director
8 May 1997
Appointed Green, Michael Sydney as Director
7 March 1997
Resigned Miles, Martin Philip as Secretary
7 March 1997
Appointed Westwood, John Charles as Secretary
7 March 1997
Resigned Miles, Martin Philip as Director
12 September 1996
Resigned Miles, Robert as Director
15 February 1996
Appointed Buckingham, William Michael as Director
1 December 1994
Appointed Miles, Martin Philip as Secretary
1 December 1994
Appointed Miles, Martin Philip as Director
1 December 1994
Appointed Miles, Robert as Director
1 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
22 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11112428

Holdings 4

Companies where Care Management Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Infrabridge Investors (UK) Limited
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited This company Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£18,314,402
Debt Ratio
0%
Current Ratio
177809.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £18,314,402 £18,314,402
Balance sheet detail
20252024
Fixed Assets£103£103
Current Assets£18,314,402£18,314,402
Creditors (< 1 year)£103£103
Net Current Assets£18,314,299£18,314,299
Net Assets£18,314,402£18,314,402
Shareholder Funds£18,314,402£18,314,402

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Achieve Together Limited
Achieve Together Services Limited
Aitch Care Homes (London) Limited
Alderwood L.L.A. Limited
Arches Support Services Limited
Care Management Group (Cymru) Limited

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