SOMERSET HCA LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
SOMERSET HCA LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
SOMERSET HCA LTD was incorporated 20 years ago on 14/05/2003 and has the registered number: 04763762. The accounts status is TOTAL EXEMPTION FULL.
SOMERSET HCA LTD was incorporated 20 years ago on 14/05/2003 and has the registered number: 04763762. The accounts status is TOTAL EXEMPTION FULL.
SOMERSET HCA LTD - LEATHERHEAD
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2021 | 28/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2020-01-15 | CURRENT |
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2018-02-28 | CURRENT |
MR GARRY JOHN FITTON | Secretary | 2018-02-28 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-16 | RESIGNED | ||
MR RICHARD STANLEY SMITH | Jul 1956 | British | Director | 2003-06-07 UNTIL 2018-02-28 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-16 | RESIGNED | ||
MR PETER KINSEY | Apr 1962 | British | Director | 2018-02-28 UNTIL 2020-01-31 | RESIGNED |
TRACY JAYNE BROWN | Mar 1966 | British | Director | 2003-06-07 UNTIL 2005-07-29 | RESIGNED |
SHIRLEY ANNE SMITH | Jun 1955 | Secretary | 2005-07-29 UNTIL 2011-05-13 | RESIGNED | |
MR RICHARD STANLEY SMITH | Jul 1956 | British | Secretary | 2003-06-07 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Management Group Limited | 2018-02-28 | Leatherhead | Significant influence or control | |
Homes Caring For Autism Limited | 2016-04-06 | North Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |