SURREY CARE AT HOME LTD
WEST BYFLEET TCL DATA SERVICES LTD

Hellopages » Surrey » Woking » KT14 6SD

Company number 05316561
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidation of shares on 17 March 2016. The most likely internet sites of SURREY CARE AT HOME LTD are www.surreycareathome.co.uk, and www.surrey-care-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Care At Home Ltd is a Private Limited Company. The company registration number is 05316561. Surrey Care At Home Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of Surrey Care At Home Ltd is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . DALY, Christopher John is a Director of the company. DALY, Sarah Jane is a Director of the company. Secretary LOVELESS, David Andrew has been resigned. Secretary RUDDOCK, Allen Robert has been resigned. Secretary RUDDOCK, Allen Robert has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director LOVELESS, David Andrew has been resigned. Director RUDDOCK, Allen Robert has been resigned. Director RUDDOCK, Maureen Patricia Noel has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Director
DALY, Christopher John
Appointed Date: 21 December 2014
63 years old

Director
DALY, Sarah Jane
Appointed Date: 11 September 2012
65 years old

Resigned Directors

Secretary
LOVELESS, David Andrew
Resigned: 01 July 2009
Appointed Date: 20 December 2004

Secretary
RUDDOCK, Allen Robert
Resigned: 21 September 2012
Appointed Date: 22 December 2009

Secretary
RUDDOCK, Allen Robert
Resigned: 21 December 2009
Appointed Date: 01 July 2009

Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Director
LOVELESS, David Andrew
Resigned: 01 July 2009
Appointed Date: 20 December 2004
67 years old

Director
RUDDOCK, Allen Robert
Resigned: 01 July 2009
Appointed Date: 20 December 2004
67 years old

Director
RUDDOCK, Maureen Patricia Noel
Resigned: 21 September 2012
Appointed Date: 01 July 2009
65 years old

Persons With Significant Control

Mrs Sarah Jane Daly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SURREY CARE AT HOME LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Consolidation of shares on 17 March 2016
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 47 more events
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
20 Dec 2004
Incorporation

SURREY CARE AT HOME LTD Charges

16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…