Surbiton Care Centre Ltd

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Surbiton Care Centre Ltd

05374338•Private Limited With Share Capital

Capital House, 106 Meadrow, Godalming, Surrey, GU73HY
Website01483413121

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Incorporated

23/02/2005

Company Age

21 years

Directors

2

Employees

23

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Surbiton Care Centre Ltd (05374338) is a private limited with share capital incorporated on 23/02/2005 (21 years old) and registered in surrey, GU73HY. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/02/2005
GU73HY
23 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£199.2K

Net Assets

£2.03M

Est. Turnover

£2.77M

AI Estimated
Unreported
Cash

£6.1K

Key Metrics

23

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
liakatali hasham
director
L
liakatali hasham
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2019
Resolution
Category:Resolution
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2010
Change Of Name Notice
Category:Change Of Name
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Incorporation Company
Category:Incorporation
Date:23-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

11-15 Park Road, Surbiton, Surrey, KT58QA
16 Thetford Road, New Malden, Surrey, KT35DT
Brook Road, Wormley, Godalming, Surrey, GU85UA
Capital House, 106 Meadrow, Godalming, Surrey, GU73HYRegistered
Hindhead Road, Haslemere, Surrey, GU273PL

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Contact

01483413121
chdliving.com
Capital House, 106 Meadrow, Godalming, Surrey, GU73HY