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SURBITON CARE CENTRE LTD

Company number 05374338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AD01 Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley Middlesex HA0 1SX to Capital House, 106 Meadrow Godalming Surrey GU7 3HY on 14 July 2015
07 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 MR01 Registration of charge 053743380001
08 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of Nazira Hasham as a director
18 Nov 2011 CH01 Director's details changed for Mrs Nazira Hasham on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Liakat Hasham on 18 November 2011
18 Nov 2011 CH03 Secretary's details changed for Mrs Nasim Manuel on 18 November 2011
30 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 CERTNM Company name changed chd (care homes) LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
14 Apr 2010 CONNOT Change of name notice
30 Mar 2010 CH03 Secretary's details changed for Mrs Nasim Manuel on 30 March 2010
16 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Liakat Hasham on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Nazira Hasham on 16 March 2010