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Company Information for

SURBITON CARE HOMES LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03345052
Private Limited Company
Active

Company Overview

About Surbiton Care Homes Ltd
SURBITON CARE HOMES LIMITED was founded on 1997-04-03 and has its registered office in Woking. The organisation's status is listed as "Active". Surbiton Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SURBITON CARE HOMES LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 03345052
Company ID Number 03345052
Date formed 1997-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:07:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SURBITON CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of SURBITON CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
GILBERT ANDREWS
Director 1997-04-03
POORNIMA GRACE ANDREWS
Director 2002-03-25
GILBERT ANDREWS
Company Secretary 1997-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
VASANTH ANDREWS
Director 2011-03-31 2014-02-18
VASANTH ANDREWS
Director 2002-03-25 2006-12-01
THEVARAYA PILLAI SHANMUGANATHAN
Director 1997-04-03 2002-03-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-04-03 1997-04-03
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-04-03 1997-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0103/04/16 FULL LIST
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0103/04/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0103/04/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VASANTH ANDREWS
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0103/04/13 FULL LIST
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0103/04/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0103/04/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED DOCTOR VASANTH ANDREWS
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0103/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / POORNIMA GRACE ANDREWS / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GILBERT ANDREWS / 01/10/2009
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04288bDIRECTOR RESIGNED
2007-06-04363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27RES04NC INC ALREADY ADJUSTED 16/05/02
2002-05-27123NC INC ALREADY ADJUSTED 16/05/02
2002-05-2788(2)RAD 16/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-02363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-05-02288bDIRECTOR RESIGNED
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-11363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-30363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-02-10225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 175 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9JY
1997-04-11288bSECRETARY RESIGNED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to SURBITON CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURBITON CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 152,344
Creditors Due Within One Year 2012-03-31 £ 206,071
Provisions For Liabilities Charges 2013-03-31 £ 1,550
Provisions For Liabilities Charges 2012-03-31 £ 4,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURBITON CARE HOMES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 23,750
Current Assets 2012-03-31 £ 10,904
Debtors 2013-03-31 £ 23,643
Debtors 2012-03-31 £ 10,904
Fixed Assets 2013-03-31 £ 130,277
Fixed Assets 2012-03-31 £ 174,647
Tangible Fixed Assets 2013-03-31 £ 130,277
Tangible Fixed Assets 2012-03-31 £ 174,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURBITON CARE HOMES LIMITED registering or being granted any patents
Domain Names

SURBITON CARE HOMES LIMITED owns 1 domain names.

milvertonnursinghome.co.uk  

Trademarks
We have not found any records of SURBITON CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURBITON CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £3,881 Nursing Dementia
Surrey County Council 2015-2 GBP £2,039 Nursing Dementia
Surrey County Council 2014-12 GBP £4,012 Nursing Dementia
Surrey County Council 2014-11 GBP £2,039 Nursing Dementia
Surrey County Council 2014-6 GBP £5,986
Surrey County Council 2013-6 GBP £5,986
Royal Borough of Kingston upon Thames 2013-5 GBP £4,885
Royal Borough of Kingston upon Thames 2013-4 GBP £33,323
Royal Borough of Kingston upon Thames 2013-3 GBP £6,705
Royal Borough of Kingston upon Thames 2012-12 GBP £11,096
Royal Borough of Kingston upon Thames 2012-11 GBP £1,890
Royal Borough of Kingston upon Thames 2012-9 GBP £30,563
Royal Borough of Kingston upon Thames 2012-8 GBP £1,890
Royal Borough of Kingston upon Thames 2012-7 GBP £1,890
Royal Borough of Kingston upon Thames 2012-6 GBP £1,890
Royal Borough of Kingston upon Thames 2012-5 GBP £1,890
Royal Borough of Kingston upon Thames 2012-4 GBP £1,890

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SURBITON CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURBITON CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURBITON CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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