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Home > England & Wales Companies > SURREY PROFESSIONALS LTD
Company Information for

SURREY PROFESSIONALS LTD

37 MANOR DRIVE NORTH, NEW MALDEN, SURREY, KT3 5NY,
Company Registration Number
04881725
Private Limited Company
Active

Company Overview

About Surrey Professionals Ltd
SURREY PROFESSIONALS LTD was founded on 2003-08-29 and has its registered office in New Malden. The organisation's status is listed as "Active". Surrey Professionals Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURREY PROFESSIONALS LTD
 
Legal Registered Office
37 MANOR DRIVE NORTH
NEW MALDEN
SURREY
KT3 5NY
Other companies in KT3
 
Previous Names
ISHTAR MEDICAL LTD20/01/2017
Filing Information
Company Number 04881725
Company ID Number 04881725
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-06 01:22:29
Primary Source:Companies House
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Company Officers of SURREY PROFESSIONALS LTD

Current Directors
Officer Role Date Appointed
IHTIFAL IBRAHIM GOMER
Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY COWMAN
Company Secretary 2003-08-29 2013-05-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-08-29 2003-08-29
LONDON LAW SERVICES LIMITED
Nominated Director 2003-08-29 2003-08-29

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
2023-09-14CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-10DISS40Compulsory strike-off action has been discontinued
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-12AA01Previous accounting period shortened from 31/08/20 TO 30/04/20
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-23PSC04Change of details for Dr Ihtifal Ibrahim Gomer as a person with significant control on 2017-09-01
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-20RES15CHANGE OF COMPANY NAME 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED ISHTAR MEDICAL LTD CERTIFICATE ISSUED ON 20/01/17
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COWMAN
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 256 Martin Way Morden Surrey SM4 4AW
2012-09-06AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Dr Ihtifal Ibrahim Gomer on 2012-09-06
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM 597 Stretford Road Old Trafford Manchester M16 9BX
2011-09-14AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05CH01Director's details changed for Dr Ihtifal Ibrahim Gomer on 2010-10-25
2010-09-21AR0129/08/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0129/08/09 FULL LIST
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / IHTIFAL GOMER / 16/03/2009
2008-09-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / IHTIFAL GOMER / 10/07/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-0388(2)RAD 02/09/03-02/09/03 £ SI 99@1.00=99 £ IC 1/100
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-09-01288bDIRECTOR RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SURREY PROFESSIONALS LTD 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 SURREY PROFESSIONALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURREY PROFESSIONALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 1,498
Creditors Due Within One Year 2011-09-01 £ 2,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SURREY PROFESSIONALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 1,323
Cash Bank In Hand 2011-09-01 £ 364
Current Assets 2012-09-01 £ 1,323
Current Assets 2011-09-01 £ 2,467
Debtors 2011-09-01 £ 2,103
Fixed Assets 2012-09-01 £ 107
Fixed Assets 2011-09-01 £ 107
Shareholder Funds 2012-09-01 £ 68
Shareholder Funds 2011-09-01 £ 141
Tangible Fixed Assets 2012-09-01 £ 107
Tangible Fixed Assets 2011-09-01 £ 107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREY PROFESSIONALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY PROFESSIONALS LTD
Trademarks
We have not found any records of SURREY PROFESSIONALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY PROFESSIONALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SURREY PROFESSIONALS LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SURREY PROFESSIONALS LTD 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 SURREY PROFESSIONALS LTD 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 SURREY PROFESSIONALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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