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Care Management Group Limited
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Stanley Smithbeneficial owner 100%→Care Management Group Limited
- 1INTRINSIC EQUITY LIMITEDbeneficial owner 50%→Care Management Group Limited
- 1Care Management Group Limitedbeneficial owner 100%→Care Management Group Limited
- 2Mr Christopher Gregorybeneficial owner 50%→INTRINSIC EQUITY LIMITED
- 2Mr James Bruce Grenfellbeneficial owner 50%→INTRINSIC EQUITY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05457634
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-05-19
- Registered office
- First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
- SIC
- 87200
Officers · 3 active
- FITTON, Garry Johnsecretary · appt 2018-02-28
- FITTON, Garry Johndirector · British · appt 2018-02-28
- PEARSON, Emma Louisedirector · British · appt 2020-01-15
- SMITH, Shirley Anne(resigned)secretary · British · appt 2005-05-19
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-05-19
- ARROWSMITH, Aubrey Tobias(resigned)director · British · appt 2011-07-06
- CLARK, Lucy(resigned)director · British · appt 2007-02-19
- GRENFELL, James Bruce(resigned)director · British · appt 2012-12-05
- KINSEY, Peter(resigned)director · British · appt 2018-02-28
- LACEY, Jan(resigned)director · British · appt 2008-12-01
- SMITH, Richard Stanley(resigned)director · British · appt 2005-05-19
- THOMAS, Paul(resigned)director · British · appt 2006-11-21