S.S.CARE LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
S.S.CARE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
S.S.CARE LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476008. The accounts status is TOTAL EXEMPTION FULL.
S.S.CARE LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476008. The accounts status is TOTAL EXEMPTION FULL.
S.S.CARE LIMITED - LEATHERHEAD
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2018 |
Registered Office
FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | 2019-02-15 | CURRENT |
TOBY ALISTAIR VANBEEK | Jun 1974 | British | Director | 2008-01-17 UNTIL 2019-02-15 | RESIGNED |
MR PETER KINSEY | Apr 1964 | British | Director | 2019-02-15 UNTIL 2020-01-31 | RESIGNED |
IAIN ALEXANDER CAMPBELL DODGE | Jun 1975 | British | Director | 2008-03-28 UNTIL 2019-02-15 | RESIGNED |
GILES PAUL GURNEY | Secretary | 2008-01-17 UNTIL 2014-08-31 | RESIGNED | ||
MR IAIN ALEXANDER CAMPBELL DODGE | Secretary | 2014-08-31 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Management Group Limited | 2019-02-15 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Alexander Campbell Dodge | 2018-12-01 - 2019-02-15 | 6/1975 | Paignton Devon | Ownership of shares 25 to 50 percent |
Mr Toby Van Beek | 2018-12-01 - 2019-02-15 | 6/1974 | Paignton Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SS Care Limited | 2018-05-25 | 31-03-2017 | £50,991 Cash |
Abbreviated Company Accounts - S.S.CARE LIMITED | 2016-12-01 | 31-01-2016 | £37,762 Cash £410,090 equity |
Abbreviated Company Accounts - S.S.CARE LIMITED | 2015-11-11 | 31-01-2015 | £81,738 Cash £306,913 equity |