Company number 08399632
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 1 MIDGARTH CLOSE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Najmeldeen Ali Al-Falahe as a director on 22 December 2016; Appointment of Mr Rami Abdulla Al Falahi as a director on 21 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of LONDON & SURREY CARE LIMITED are www.londonsurreycare.co.uk, and www.london-surrey-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 7 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Surrey Care Limited is a Private Limited Company.
The company registration number is 08399632. London Surrey Care Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of London Surrey Care Limited is 1 Midgarth Close Oxshott Leatherhead Surrey Kt22 0jy. . ALFALAHI, Rami Abdulla is a Secretary of the company. AL FALAHI, Rami Abdulla is a Director of the company. Director AL-FALAHE, Najmeldeen Ali, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rami Abdulla Al Falahi
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON & SURREY CARE LIMITED Events
23 Dec 2016
Termination of appointment of Najmeldeen Ali Al-Falahe as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Rami Abdulla Al Falahi as a director on 21 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 5 more events
27 Jan 2015
Accounts for a dormant company made up to 28 February 2014
06 Jun 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-06-06
16 Sep 2013
Company name changed sarakan investments LIMITED\certificate issued on 16/09/13
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RES15 ‐
Change company name resolution on 2013-09-10
16 Sep 2013
Change of name notice
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted