CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Company summary

1 outstanding charge

Company number: 04582456
Status: DISSOLVED
Incorporated / age: 6 November 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 29 September 2026 at 01:58 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
Non-trading company
Previous company names
PINCO 1846 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	20 Jun 2008				15, Halstow Road, London, SE10 0LD, United Kingdom
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	16 Aug 2004	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	08 Mar 2003	16 Aug 2004			86 Surrey Grove, Sutton, Surrey, SM1 3PN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	06 Nov 2002	08 Mar 2003			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BLACKMAN, David Roy RESIGNED	Director	08 Mar 2003	11 Aug 2006	England	October 1960	6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
BUCKINGHAM, William Michael RESIGNED	Director	07 Mar 2003	14 Feb 2008	United Kingdom	February 1946	Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
FORD, Katherine Frances RESIGNED	Director	08 Mar 2003	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	11 Chy Pons, St Austell, Cornwall, PL25 5DH
KINSEY, Peter RESIGNED	Director	20 Jun 2008	31 Jan 2020	England	April 1964	24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
MALLIKAARATCHI, Hijaya Suramya Kumara RESIGNED	Director	08 Mar 2003	11 Jul 2003		January 1951	16 Willow Way, Ewell, Surrey, KT19 0EH
MARSON, Rebecca Lucy RESIGNED	Director	08 Mar 2003	11 Aug 2006		August 1967	130 Durham Road, West Wimbledon, London, SW20 0DG
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
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	06 Nov 2002	07 Mar 2003			1 Park Row, Leeds, West Yorkshire, LS1 5AB

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 20 Jun 2008
Address: 15, Halstow Road, London, SE10 0LD, United Kingdom

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: 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: 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: 08 Mar 2003
Resigned on: 16 Aug 2004
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 2002
Resigned on: 08 Mar 2003
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BLACKMAN, David Roy RESIGNED
Role: Director
Appointed on: 08 Mar 2003
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: 07 Mar 2003
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

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 08 Mar 2003
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: 11 Chy Pons, St Austell, Cornwall, PL25 5DH

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

MALLIKAARATCHI, Hijaya Suramya Kumara RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 11 Jul 2003
Date of birth: January 1951
Address: 16 Willow Way, Ewell, Surrey, KT19 0EH

MARSON, Rebecca Lucy RESIGNED
Role: Director
Appointed on: 08 Mar 2003
Resigned on: 11 Aug 2006
Date of birth: August 1967
Address: 130 Durham Road, West Wimbledon, London, SW20 0DG

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

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 07 Mar 2003
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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