CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED

Company summary

Insolvency history recorded

Company number: 05867918
Status: DISSOLVED
Incorporated / age: 5 July 20066 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 11:00 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
PIMCO 2513 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
29 August 2009
Wound up
14 October 2008
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  14 October 2008
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  14 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	01 Jul 2007				Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
PERRY, Roland Robert Joseph ACTIVE	Director	19 Jul 2006		England	October 1965	Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
BLACKMAN, David Roy RESIGNED	Secretary	19 Jul 2006	30 Jun 2007			6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	05 Jul 2006	19 Jul 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BUCKINGHAM, William Michael RESIGNED	Director	19 Jul 2006	14 Feb 2008	United Kingdom	February 1946	Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
DAVIS, James RESIGNED	Director	18 Aug 2006	20 Jun 2008		September 1972	59 Sterndale Road, London, W14 0HU
FORD, Katherine Frances RESIGNED	Director	19 Jul 2006	31 Jan 2008		June 1973	86 Surrey Grove, Sutton, Surrey, SM1 3PN
HOLLOWAY, Adam Stuart RESIGNED	Director	18 Aug 2006	20 Jun 2008	United Kingdom	January 1967	Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
JONES, Elizabeth RESIGNED	Director	18 Aug 2006	20 Jun 2008	United Kingdom	July 1974	43 Coval Road, East Sheen, London, SW14 7RW
KINSEY, Peter RESIGNED	Director	19 Apr 2007	20 Jun 2008	England	April 1964	24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
WAKEFIELD, David Anthony RESIGNED	Director	18 Aug 2006	28 Feb 2007	United Kingdom	December 1946	53 Ringford Road, London, SW18 1RP
WELLS, William Henry Weston, Sir RESIGNED	Director	01 Mar 2007	20 Jun 2008	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	05 Jul 2006	19 Jul 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 01 Jul 2007
Address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ

PERRY, Roland Robert Joseph ACTIVE
Role: Director
Appointed on: 19 Jul 2006
Country of Residence: England
Date of birth: October 1965
Address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

BLACKMAN, David Roy RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 30 Jun 2007
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 19 Jul 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BUCKINGHAM, William Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2006
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

DAVIS, James RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 20 Jun 2008
Date of birth: September 1972
Address: 59 Sterndale Road, London, W14 0HU

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 Jan 2008
Date of birth: June 1973
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

HOLLOWAY, Adam Stuart RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

JONES, Elizabeth RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 43 Coval Road, East Sheen, London, SW14 7RW

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: April 1964
Address: 24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF

WAKEFIELD, David Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 53 Ringford Road, London, SW18 1RP

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 19 Jul 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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