SLADES OF SURREY LIMITED
BANSTEAD QUALITY CARE LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 06999707
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Dean Slade on 29 July 2016. The most likely internet sites of SLADES OF SURREY LIMITED are www.sladesofsurrey.co.uk, and www.slades-of-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Slades of Surrey Limited is a Private Limited Company. The company registration number is 06999707. Slades of Surrey Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Slades of Surrey Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £29.83k. It is £-7.79k against last year. The cash in hand is £78.02k. It is £-14.5k against last year. And the total assets are £142.99k, which is £-1.86k against last year. SLADE, Dean Robert Michael is a Director of the company. Secretary SLADE, Carole has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


slades of surrey Key Finiance

LIABILITIES £29.83k
-21%
CASH £78.02k
-16%
TOTAL ASSETS £142.99k
-2%
All Financial Figures

Current Directors

Director
SLADE, Dean Robert Michael
Appointed Date: 25 August 2009
67 years old

Resigned Directors

Secretary
SLADE, Carole
Resigned: 01 September 2012
Appointed Date: 25 August 2009

Persons With Significant Control

Mrs Carole Francis Slade
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Robert Michael Slade
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADES OF SURREY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
05 Aug 2016
Director's details changed for Mr Dean Slade on 29 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 125

...
... and 16 more events
23 Sep 2009
Secretary appointed carole slade
23 Sep 2009
Registered office changed on 23/09/2009 from 4 court haw banstead surrey SM7 3NG england
10 Sep 2009
Memorandum and Articles of Association
27 Aug 2009
Company name changed quality care LIMITED\certificate issued on 28/08/09
25 Aug 2009
Incorporation

SLADES OF SURREY LIMITED Charges

25 April 2013
Charge code 0699 9707 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: Notification of addition to or amendment of charge…
19 March 2013
All assets debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: A charge over all the undertaking, property and assets…