SURREY CARE AT HOME LTD - WOKING


Company Profile Company Filings

Overview

SURREY CARE AT HOME LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SURREY CARE AT HOME LTD was incorporated 19 years ago on 20/12/2004 and has the registered number: 05316561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SURREY CARE AT HOME LTD - WOKING

This company is listed in the following categories:
84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BWBCA LIMITED DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TCL DATA SERVICES LTD (until 13/07/2009)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE DALY Aug 1960 British Director 2012-09-11 CURRENT
MR CHRISTOPHER JOHN DALY Secretary 2019-06-25 CURRENT
MR CHRISTOPHER JOHN DALY Oct 1962 British Director 2021-08-03 CURRENT
MR ALLEN ROBERT RUDDOCK Feb 1958 British Director 2004-12-20 UNTIL 2009-07-01 RESIGNED
DAVID ANDREW LOVELESS Dec 1957 British Director 2004-12-20 UNTIL 2009-07-01 RESIGNED
MR CHRISTOPHER JOHN DALY Oct 1962 British Director 2014-12-21 UNTIL 2018-10-11 RESIGNED
CHANCERY DIRECTORS LIMITED Nominee Director 2004-12-20 UNTIL 2004-12-20 RESIGNED
DAVID ANDREW LOVELESS Dec 1957 British Secretary 2004-12-20 UNTIL 2009-07-01 RESIGNED
MR ALLEN ROBERT RUDDOCK Secretary 2009-12-22 UNTIL 2012-09-21 RESIGNED
ALLEN ROBERT RUDDOCK Secretary 2009-07-01 UNTIL 2009-12-21 RESIGNED
MRS MAUREEN PATRICIA NOEL RUDDOCK Dec 1959 British Director 2009-07-01 UNTIL 2012-09-21 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-20 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&T Holdings Limited 2022-07-26 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sarah Jane Daly 2016-04-06 - 2022-07-26 8/1960 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE HOMECARE LTD. WOKING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M&T HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Surrey Care At Home Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £142,790 Cash £309,978 equity
Surrey Care At Home Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-12-2021 £363,664 Cash £327,490 equity
Surrey Care At Home Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £202,810 Cash £176,051 equity
Surrey Care At Home Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £8,241 Cash £21,586 equity
Surrey Care At Home Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £2,207 Cash £151 equity
Surrey Care At Home Ltd - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £929 Cash £146 equity
Surrey Care At Home Ltd - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £4,396 Cash £998 equity
Surrey Care At Home Ltd - Limited company - abbreviated - 11.6 2015-03-19 31-08-2014 £63 Cash £-51,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V. & M. DEVELOPMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VISUAL INFORMATION SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAFRA INVESTMENTS LIMITED WOKING Active DORMANT 99999 - Dormant Company
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HAWLEY TRADING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I&L BIOSYSTEMS UK LTD WOKING Active MICRO ENTITY 46660 - Wholesale of other office machinery and equipment
HANSEA HOMES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACOSTA RH LIMITED WOKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DOCUMANAGEMENT CONSULTANCY LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAINSBOROUGH GROUP LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities