Company number 04756440
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address OAK HOUSE, 19 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Anchal Bouri as a director on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1,000
. The most likely internet sites of SURREY REST HOMES LIMITED are www.surreyresthomes.co.uk, and www.surrey-rest-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Rest Homes Limited is a Private Limited Company.
The company registration number is 04756440. Surrey Rest Homes Limited has been working since 07 May 2003.
The present status of the company is Active. The registered address of Surrey Rest Homes Limited is Oak House 19 Queens Road Weybridge Surrey Kt13 9ue. The company`s financial liabilities are £343.97k. It is £91.44k against last year. The cash in hand is £145.79k. It is £12.32k against last year. And the total assets are £337.6k, which is £-74.28k against last year. PRASAD, Ajit, Dr is a Secretary of the company. PRASAD, Nishi is a Secretary of the company. BOURI, Anchal is a Director of the company. PRASAD, Ajit, Dr is a Director of the company. PRASAD, Nishi is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".
surrey rest homes Key Finiance
LIABILITIES
£343.97k
+36%
CASH
£145.79k
+9%
TOTAL ASSETS
£337.6k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 07 May 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 July 2003
Appointed Date: 07 May 2003
SURREY REST HOMES LIMITED Events
23 Mar 2017
Appointment of Mrs Anchal Bouri as a director on 21 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 39 more events
21 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
19 Jul 2003
Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
07 May 2003
Incorporation
25 May 2006
Legal and general charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H avens court 1 broomcroft drive old woking road pyrford…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H oak house queens road weybridge surrey t/no SY448617.
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H glebe house the broadway laleham t/no SY438615 and…
18 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 1 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as oak house,19 queens rd,weybridge;…
18 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 1 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as glebe house,the…
18 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied
on 1 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…