SURBITON CARE HOMES LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 03345052
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SURBITON CARE HOMES LIMITED are www.surbitoncarehomes.co.uk, and www.surbiton-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surbiton Care Homes Limited is a Private Limited Company. The company registration number is 03345052. Surbiton Care Homes Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Surbiton Care Homes Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ANDREWS, Gilbert, Dr is a Secretary of the company. ANDREWS, Gilbert, Dr is a Director of the company. ANDREWS, Poornima Grace is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDREWS, Vasanth, Doctor has been resigned. Director ANDREWS, Vasanth, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHANMUGANATHAN, Thevaraya Pillai has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ANDREWS, Gilbert, Dr
Appointed Date: 03 April 1997
Director
ANDREWS, Gilbert, Dr
Appointed Date: 03 April 1997
82 years old
Director
ANDREWS, Poornima Grace
Appointed Date: 25 March 2002
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
ANDREWS, Vasanth, Doctor
Resigned: 18 February 2014
Appointed Date: 31 March 2011
53 years old
Director
ANDREWS, Vasanth, Dr
Resigned: 01 December 2006
Appointed Date: 25 March 2002
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
SHANMUGANATHAN, Thevaraya Pillai
Resigned: 25 March 2002
Appointed Date: 03 April 1997
86 years old

SURBITON CARE HOMES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
11 Apr 1997
Secretary resigned
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 76 whitchurch road cardiff CF4 3LX
03 Apr 1997
Incorporation

SURBITON CARE HOMES LIMITED Charges

20 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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