This company is commonly known as Surbiton Care Homes Limited. The company was founded 27 years ago and was given the registration number 03345052. The firm's registered office is in WOKING. You can find them at Station House, Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | SURBITON CARE HOMES LIMITED |
|---|---|---|
| Company Number | : | 03345052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175 Oatlands Drive, Weybridge, KT13 9JY | Secretary | 03 April 1997 | Active |
| 175 Oatlands Drive, Weybridge, KT13 9JY | Director | 03 April 1997 | Active |
| Mingary, Bagshot Road, Woking, GU22 0QY | Director | 25 March 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 03 April 1997 | Active |
| Mingary, Bagshot Road, Worplesdon Hill, Woking, United Kingdom, GU22 0QY | Director | 31 March 2011 | Active |
| Mingary, Bagshot Road, Worplesdon Hill, Woking, GU22 0QY | Director | 25 March 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 03 April 1997 | Active |
| 5 Burghfield, Epsom, KT17 4ND | Director | 03 April 1997 | Active |
| Dr Gilbert Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
| Nature of control | : |
|
| Poornima Grace Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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