Company Profile
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SmallSouthern Oaks Retirement Living
00734705•Private Ltd By Guarantee W/O Share Cap
Southern Oaks Nonsuch, Old Schools Lane, Epsom, KT171FL
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Incorporated
06/09/1962
Company Age
64 years
Directors
8
Employees
25
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Southern Oaks Retirement Living (00734705) is a private ltd by guarantee w/o share cap incorporated on 06/09/1962 (64 years old) and registered in epsom, KT171FL. The company operates under SIC code 87900 - other residential care activities n.e.c..
Supported independent living for older people from a charity with over 50 years experience of providing care and companionship. extended care available at new development nonsuch abbeyfield.
Private Ltd By Guarantee W/O Share Cap
SIC: 87900
Small
Incorporated 06/09/1962
KT171FL
25 employees
Financial Overview
Total Assets
£16.84M
Liabilities
£2.26M
Net Assets
£14.58M
Turnover
£2.42M
Cash
£4.08M
Key Metrics
25
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2025
Change Of Name Exemption
Category:Change Of Name
Date:16-05-2025
Change Of Name Notice
Category:Change Of Name
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Memorandum Articles
Category:Incorporation
Date:03-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date19/03/2026
Latest Accounts30/09/2025
Trading Addresses
Southern Oaks Nonsuch, Old Schools Lane, Epsom, Kt17 1Fl, KT171FLRegistered
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Contact
Southern Oaks Nonsuch, Old Schools Lane, Epsom, KT171FL