Care Management Group (Cymru) Limited

Active03761455 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Cca Residential Homes Limited (until 14 January 2013)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Achieve Together Limited
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 May 2027
Last conf. stmt
22 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 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
British
Born September 1985 (41)
Director · Appointed 13 May 2024
British
Born November 1972
Director · Appointed 17 December 2021
British
Born October 1985 (41)
Officer history (21 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
16 October 2024
Appointed Saunders, Christopher Ian 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
17 December 2021
Appointed Collier, Samuel Ian as Director
16 July 2020
Resigned Kinsey, Peter 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
Appointed Fitton, Garry John as Secretary
20 June 2008
Resigned Fitton, Garry John as Secretary
20 June 2008
Resigned Perry, Roland Robert Joseph as Director
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
Appointed Ford, Katherine Frances as Director
11 August 2006
Appointed Buckingham, William Michael as Director
11 August 2006
Resigned Blackman, David Roy as Director
26 August 2004
Resigned Tucker, Gaynor as Director
26 August 2004
Resigned Lewis, Sharon Lorraine as Secretary
26 August 2004
Appointed Blackman, David Roy as Director
26 August 2004
Resigned Chaudhry, Tarik as Director
26 August 2004
Appointed Blackman, David Roy as Secretary
26 August 2004
Resigned Tucker, Colin John as Director
26 August 2004
Resigned Chaudhry, Lorraine as Director
26 August 2004
Appointed Perry, Roland Robert Joseph as Director
1 January 2001
Appointed Chaudhry, Tarik as Director
1 January 2001
Appointed Tucker, Gaynor as Director
28 April 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
28 April 1999
Appointed Lewis, Sharon Lorraine as Secretary
28 April 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
28 April 1999
Appointed Chaudhry, Lorraine as Director
28 April 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
28 April 1999
Appointed Tucker, Colin John as Director
28 April 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Achieve Together Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,997,691

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,997,691 £2,997,691 £2,997,691
Balance sheet detail
202520242023
Current Assets£2,997,691£2,997,691£2,997,691
Debtors£2,997,691
Net Current Assets£2,997,691£2,997,691£2,997,691
Net Assets£2,997,691£2,997,691£2,997,691
Shareholder Funds£2,997,691£2,997,691£2,997,691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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