CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Company summary

1 outstanding charge

Company number: 04414448
Status: DISSOLVED
Incorporated / age: 11 April 200219 years
Registered office: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 02:39 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
First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	20 Jun 2008				First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
FITTON, Garry John ACTIVE	Director	11 Mar 2014		England	April 1972	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
PEARSON, Emma Louise ACTIVE	Director	15 Jan 2020		United Kingdom	October 1972	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
BLACKMAN, David Roy RESIGNED	Secretary	07 Mar 2003	30 Jun 2007			6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
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	07 Mar 2003			86 Surrey Grove, Sutton, Surrey, SM1 3PN
JD SECRETARIAT LIMITED RESIGNED	Secretary	11 Apr 2002	07 Mar 2003			1 Lumley Street, Mayfair, London, W1K 6TT
BLACKMAN, David Roy RESIGNED	Director	16 Aug 2004	11 Aug 2006	England	October 1960	6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
BUCKINGHAM, William Michael RESIGNED	Director	11 Apr 2002	14 Feb 2008	United Kingdom	February 1946	Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
DONNISON, Philip John RESIGNED	Director	11 Apr 2002	10 Mar 2003		October 1950	Orchard House Hollymeoak Road, Chipstead, Surrey, CR5 3QA
FORD, Katherine Frances RESIGNED	Director	11 Aug 2006	31 Jan 2008		June 1973	86 Surrey Grove, Sutton, Surrey, SM1 3PN
HARLAND, David Nicholas RESIGNED	Director	01 Sep 2008	30 Apr 2011	England	June 1976	The Pointe, 89 Hartfield Road, Wimbledon, London, SW19 3TJ
KINSEY, Peter RESIGNED	Director	20 Jun 2008	31 Jan 2020	England	April 1964	24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
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
LUMLEY MANAGEMENT LIMITED RESIGNED	Director	11 Apr 2002	11 Apr 2002			1 Lumley Street, Mayfair, London, W1K 6TT

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 20 Jun 2008
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

FITTON, Garry John ACTIVE
Role: Director
Appointed on: 11 Mar 2014
Country of Residence: England
Date of birth: April 1972
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

PEARSON, Emma Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

BLACKMAN, David Roy RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 30 Jun 2007
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

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: 07 Mar 2003
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 07 Mar 2003
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

BLACKMAN, David Roy RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: October 1960
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

BUCKINGHAM, William Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2002
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

DONNISON, Philip John RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 10 Mar 2003
Date of birth: October 1950
Address: Orchard House Hollymeoak Road, Chipstead, Surrey, CR5 3QA

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 31 Jan 2008
Date of birth: June 1973
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

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: The Pointe, 89 Hartfield Road, Wimbledon, London, SW19 3TJ

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

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

LUMLEY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 11 Apr 2002
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
22 Nov 2002	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 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.