QUALITY CARE (SURREY) LIMITED
SURREY

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Company number 04916692
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 18 MORTON GARDENS, WALLINGTON, SURREY, SM6 8EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 . The most likely internet sites of QUALITY CARE (SURREY) LIMITED are www.qualitycaresurrey.co.uk, and www.quality-care-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Quality Care Surrey Limited is a Private Limited Company. The company registration number is 04916692. Quality Care Surrey Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Quality Care Surrey Limited is 18 Morton Gardens Wallington Surrey Sm6 8ex. . SELVAKUMARAN, Hemawathy is a Secretary of the company. SELVAKUMARAN, Sinnathamby is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SELVAKUMARAN, Hemawathy
Appointed Date: 03 October 2003

Director
SELVAKUMARAN, Sinnathamby
Appointed Date: 03 October 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2003
Appointed Date: 30 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Sinnathamby Selvakumaran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUALITY CARE (SURREY) LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Satisfaction of charge 1 in full
...
... and 32 more events
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

QUALITY CARE (SURREY) LIMITED Charges

20 March 2014
Charge code 0491 6692 0006
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H marlin lodge 31 marlborough road luton bedfordshire…
20 March 2014
Charge code 0491 6692 0005
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H ty pentwyn pentwyn road treorchy t/no.WA660040…
20 March 2014
Charge code 0491 6692 0004
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H marlin lodge 33 marlborough road luton bedfordshire…
4 December 2013
Charge code 0491 6692 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Satisfied on 16 May 2015
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 33 marlborough road, luton beds t/no…
21 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 16 May 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 31 marleborough road luton…