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CARE MANAGEMENT GROUP LIMITED

UK Flag Ground Floor Q1 The Square, Randalls Way, Leatherhead, KT22 7TW


CARE MANAGEMENT GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARE MANAGEMENT GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 November 1994

87200 RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE - The provision of residential care and supported living services for people with learning disabilities and complex needs including mental health needs.

Available to 28 Feb 2018. Next accounts due by 28 Nov 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER KINSEY Director -
MR DAVID ANDREW SPRUZEN Director -
MR GARRY JOHN FITTON Company Secretary -
MR GARRY JOHN FITTON Director -
Mr Michael Sydney Green Director
Mr David Nicholas Harland Director
Mr John Charles Westwood Company Secretary
Mr John Charles Westwood Director
Mr David Roy Blackman Director
Mr David Roy Blackman Company Secretary
Mr Roland Robert Joseph Perry Director
Mr Robert Miles Director
Mr Martin Philip Miles Director
Mr Martin Philip Miles Company Secretary
LONDON LAW SECRETARIAL LIMITED Company Secretary
JD SECRETARIAT LIMITED Company Secretary
LONDON LAW SERVICES LIMITED Director
Ms Rebecca Lucy Marson Director
Mr William Michael Buckingham Director
Mr Paul Christopher John Capra Director
Mrs Jean Green Director
Ms Katherine Frances Ford Company Secretary
Ms Katherine Frances Ford Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

60

Type Created Registered Persons Entitled Status
Commerzbank Ag, Filiale Luxemburg (And Its Successors In Title And Permitted Transferees); SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee (Registered In Scotland With Number Sc090312; SATISFIED
The Royal Bank Of Scotland PLC (Registered In Scotland With Number Sc090312) As Security Truste; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties (Security Agent); SATISFIED
The Royal Bank Of Scotland PLC As Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties (Security Agent); SATISFIED
Natwest Markets PLC As Trustee For The Secured Parties; SATISFIED
Natwest Markets PLC As Trustee For The Secured Parties; SATISFIED
Natwest Markets PLC As Trustee For The Secured Parties; SATISFIED
Rbc Europe Limited; OUTSTANDING
Composite Guarantee And Debenture Made Between (1) The Company, (2) Pinco 1846 Limited, (3) Care Management Group Limited, (4) Care Management Group (Southern)limited (Together The Charging Companiesand Each A Charging Company And (5) Isis Equity Partners PLC (The Security Trustee) Isis Equity Partners PLC (The Security Trustee) SATISFIED
Debenture Barclays Bank PLC As Security Agent For The Security Beneficiaries SATISFIED
Deed Of Assignment Of Keyman Life Policies Barclays Bank PLC (The Security Agent) SATISFIED
Fixed And Floating Security Document Dresdner Bank Ag Niederlassung Luxemberg As Security Trustee; SATISFIED
Legal Charge Wintrust Securities Limited SATISFIED
Legal Charge Wintrust Securities Limited SATISFIED
Legal Charge Wintrust Securities Limited SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Mortgage Dresdner Bank Ag Niederlassung Luxemburg As Security Trustee (For The Benefit Of The Financepar; SATISFIED
Mortgage Dresdner Bank Ag Niederlassung Luxemberg As Security Trustee (For The Benefit Of The Financepar; SATISFIED
Mortgage Dresdner Bank Ag Niederlassung Luxemburg As Security Trustee (For The Benetit Of The Financepar; SATISFIED
Mortgage Dresdner Bank Ag Nierderlassung Luxemburg As Security Trustee; SATISFIED
Mortgage Debenture Aib Group (Uk) P.l.c. SATISFIED
Supplemental Agreement Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Agreement Barclays Bank PLC (The 'security Agent') SATISFIED
Supplemental Agreement Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Agreement To A Debenture Dated 10 March 2003 Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed Barclays Bank PLC SATISFIED
Supplemental Deed Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed Ays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed Barclays Bank PLC (The Security Agent) Barcl SATISFIED
Supplemental Deed To A Debenture Barclays Bank PLC SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (The "security Agent") SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank (The Security Agent) 867 Am SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (The Security Agent) SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (As Security Agent For The Security Beneficiaries) (In Such Capacity, Thesecu SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (As Security Agent For The Security Beneficiaries) SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 Barclays Bank PLC (As Security Agent For The Security Beneficiaries) (In Such Capacity Thesecur SATISFIED
Supplemental Deed To A Debenture Dated 10 March 2003 And Barclays Bank PLC As Security Agent For The Security Beneficiaries (The Secuirty Agent) SATISFIED
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Key Financials

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Accounts
Cash £2,181,756.00 £1,959,582.00 £3,178,056.00 £5,249,852.00 £3,955,020.00 £7,382,444.00 £2,693,344.00 £10,745,863.00
Net Worth £9,424,030.00 £13,129,888.00 £17,543,866.00 £19,933,337.00 £27,541,068.00 £32,000,526.00 £40,209,058.00 £47,213,389.00
Total Current Liabilities £7,479,510.00 £9,122,255.00 £11,365,760.00 £13,036,060.00 £12,681,027.00 £14,990,573.00 £12,229,289.00 £16,936,076.00
Total Current Assets £5,438,914.00 £6,037,296.00 £6,725,759.00 £8,796,206.00 £9,913,529.00 £36,713,879.00 £49,667,385.00 £56,662,505.00
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