CARE MANAGEMENT GROUP LIMITED

Company summary

Company number: 02992839
Status: ACTIVE
Incorporated / age: 22 November 199431 years
Registered office: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
RESTLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXIE, Alice Sian Rhiannon ACTIVE	Secretary	25 Jun 2026				Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
HOULAHAN, Zak Simon Charles ACTIVE	Director	13 May 2024		England	November 1972	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
SAUNDERS, Christopher Ian ACTIVE	Director	16 Oct 2024		United Kingdom	September 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
BLACKMAN, David Roy RESIGNED	Secretary	16 Aug 2004	30 Jun 2007			6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
FITTON, Garry John RESIGNED	Secretary	20 Jun 2008	19 Jul 2024			Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
FITTON, Garry John RESIGNED	Secretary	01 Jul 2007	20 Jun 2008			Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
FORD, Katherine Frances RESIGNED	Secretary	07 Mar 2003	16 Aug 2004			86 Surrey Grove, Sutton, Surrey, SM1 3PN
MILES, Martin Philip RESIGNED	Secretary	01 Dec 1994	07 Mar 1997			Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR
WESTWOOD, John Charles RESIGNED	Secretary	07 Mar 1997	31 Dec 2000			Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ
JD SECRETARIAT LIMITED RESIGNED	Secretary	31 Dec 2000	07 Mar 2003			1 Lumley Street, Mayfair, London, W1K 6TT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Nov 1994	01 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BLACKMAN, David Roy RESIGNED	Director	23 Jun 2003	11 Aug 2006	United Kingdom	October 1960	6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
BREEN, Christopher Carl RESIGNED	Director	06 Jan 2020	20 Dec 2021	England	August 1985	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
BUCKINGHAM, William Michael RESIGNED	Director	15 Feb 1996	14 Feb 2008	United Kingdom	February 1946	Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
CAPRA, Paul Christopher John RESIGNED	Director	01 Sep 1997	18 Dec 1997		March 1950	Byways Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
FITTON, Garry John RESIGNED	Director	11 Mar 2014	19 Jul 2024	England	April 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
FORD, Katherine Frances RESIGNED	Director	16 Aug 2004	31 Jan 2008		June 1973	86 Surrey Grove, Sutton, Surrey, SM1 3PN
GREEN, Jean RESIGNED	Director	08 May 1997	30 Oct 1997	United Kingdom	November 1941	Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
GREEN, Michael Sydney RESIGNED	Director	08 May 1997	30 Oct 1997		February 1936	Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
HARLAND, David Nicholas RESIGNED	Director	01 Sep 2008	30 Apr 2011	England	June 1976	11 Chy Pons, St Austell, Cornwall, PL25 5DH
KINSEY, Peter RESIGNED	Director	31 Jan 2020	16 Jul 2020	England	April 1964	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
KINSEY, Peter RESIGNED	Director	20 Jun 2008	31 Jan 2020	England	April 1964	24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
MARSON, Rebecca Lucy RESIGNED	Director	01 Mar 2001	11 Aug 2006		August 1967	130 Durham Road, West Wimbledon, London, SW20 0DG
MILES, Martin Philip RESIGNED	Director	01 Dec 1994	07 Mar 1997		March 1961	Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR
MILES, Robert RESIGNED	Director	01 Dec 1994	12 Sep 1996		April 1958	2 Pine View, Fairmile Park Road, Cobham, Surrey, KT11 2PG
PARISH, Michael Robert RESIGNED	Director	01 Feb 2020	30 Sep 2024	England	May 1959	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
PEARSON, Emma Louise RESIGNED	Director	15 Jan 2020	31 Mar 2024	England	October 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
PERRY, Roland Robert Joseph RESIGNED	Director	16 Aug 2004	20 Jun 2008	England	October 1965	Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
SPRUZEN, David Andrew RESIGNED	Director	06 Oct 2011	30 Nov 2019	England	April 1967	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
WESTWOOD, John Charles RESIGNED	Director	01 Sep 1997	31 Dec 2000		August 1956	Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Nov 1994	01 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DIXIE, Alice Sian Rhiannon ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

HOULAHAN, Zak Simon Charles ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: November 1972
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

SAUNDERS, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

BLACKMAN, David Roy RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 30 Jun 2007
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 19 Jul 2024
Address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 20 Jun 2008
Address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ

FORD, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 16 Aug 2004
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

MILES, Martin Philip RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 07 Mar 1997
Address: Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

WESTWOOD, John Charles RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 31 Dec 2000
Address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 07 Mar 2003
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BLACKMAN, David Roy RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

BREEN, Christopher Carl RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: August 1985
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

BUCKINGHAM, William Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH

CAPRA, Paul Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 18 Dec 1997
Date of birth: March 1950
Address: Byways Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

FITTON, Garry John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Jan 2008
Date of birth: June 1973
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

GREEN, Jean RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 30 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE

GREEN, Michael Sydney RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 30 Oct 1997
Date of birth: February 1936
Address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE

HARLAND, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: June 1976
Address: 11 Chy Pons, St Austell, Cornwall, PL25 5DH

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: April 1964
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: April 1964
Address: 24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF

MARSON, Rebecca Lucy RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 11 Aug 2006
Date of birth: August 1967
Address: 130 Durham Road, West Wimbledon, London, SW20 0DG

MILES, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 07 Mar 1997
Date of birth: March 1961
Address: Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR

MILES, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 12 Sep 1996
Date of birth: April 1958
Address: 2 Pine View, Fairmile Park Road, Cobham, Surrey, KT11 2PG

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1959
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

PERRY, Roland Robert Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: October 1965
Address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1967
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

WESTWOOD, John Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 2000
Date of birth: August 1956
Address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1994
Resigned on: 01 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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