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 - LEATHERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS (TREBANOS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VICTORIA HOUSE (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (CYMRU) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLENT RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RAINBOW CARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
CARE MANAGEMENT GROUP TRUSTEES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUNSTALL ENTERPRISES LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CMG (ENFIELD) LTD LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FARISEAN LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
EVE PERSONAL HOMECARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
STARR CARE LTD FARNHAM ENGLAND Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
DE HEALTHCARE (MIDLANDS) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PENNY MEADOW LIFE SKILLS LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCOM INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active SMALL 61900 - Other telecommunications activities
AQUIFER LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INCYTE BIOSCIENCES UK LTD LEATHERHEAD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
TEOCO UK LIMITED LEATHERHEAD Active FULL 61900 - Other telecommunications activities
CENTRE FOR PROGRESSIVE POLICY LEATHERHEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
DATAPHARM LIMITED LEATHERHEAD ENGLAND Active FULL 58190 - Other publishing activities
SUMMER TOPCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SUMMER MIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64205 - Activities of financial services holding companies
SUMMER BIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64205 - Activities of financial services holding companies
TOUCH 123 LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management