THE SURREY CENTRE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HD

Company number 07330926
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE SURREY CENTRE LIMITED are www.thesurreycentre.co.uk, and www.the-surrey-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Surrey Centre Limited is a Private Limited Company. The company registration number is 07330926. The Surrey Centre Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of The Surrey Centre Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . YATES, John Alexander is a Secretary of the company. BORE, Alan Kevin is a Director of the company. JOSLIN, Phillip Alan is a Director of the company. Director KAHAN, Barbara has been resigned. Director THOMPSON, Jane Patricia has been resigned. Director YATES, Shannon Casey has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
YATES, John Alexander
Appointed Date: 30 July 2010
Director
BORE, Alan Kevin
Appointed Date: 19 August 2010
61 years old
Director
JOSLIN, Phillip Alan
Appointed Date: 19 August 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 July 2010
Appointed Date: 30 July 2010
94 years old
Director
THOMPSON, Jane Patricia
Resigned: 31 July 2012
Appointed Date: 19 August 2010
62 years old
Director
YATES, Shannon Casey
Resigned: 31 July 2012
Appointed Date: 30 July 2010
68 years old

Persons With Significant Control

Mr Alan Kevin Bore
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alan Joslin
Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SURREY CENTRE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
23 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors authorisation in accordance with section 175(5)(a) 10/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
13 Sep 2010
Appointment of Phillip Alan Joselin as a director
20 Aug 2010
Appointment of John Alexander Yates as a secretary
18 Aug 2010
Appointment of Shannon Casey Yates as a director
10 Aug 2010
Termination of appointment of Barbara Kahan as a director
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE SURREY CENTRE LIMITED Charges

30 May 2012
Rent deposit
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Guildford Diocesan Board of Finance as Diocesan Authority on Behalf of the Parochial Church Council of Ecclesiastical Parish of Headley with Box Hill
Description: £4,500.00 and any other sums from time from time to time to…

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