SURBITON CARE HOMES LIMITED

SURBITON CARE HOMES LIMITED is an active private limited company, incorporated on 3 April 1997. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SURBITON CARE HOMES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE
Address Line 2	CONNAUGHT ROAD, BROOKWOOD
Post Town	WOKING
County	SURREY
Postcode	GU24 0ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

SURBITON CARE HOMES LIMITED

Directors

(The company's officers)

DR GILBERT ANDREWS

(~80 year old British national)

175 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9JY

Current Director
Gives occupation as PSYCHIATRIST
Usually resident in ENGLAND

Appointed on 03/04/1997

POORNIMA GRACE ANDREWS

(~49 year old British national)

MINGARY, BAGSHOT ROAD, WOKING, SURREY, GU22 0QY

Current Director
Gives occupation as SOLICITORS
Usually resident in ENGLAND

Appointed on 25/03/2002

DR GILBERT ANDREWS

(~80 year old British national)

175 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9JY

Current Secretary
Gives occupation as PSYCHIATRIST
Usually resident in ENGLAND

Appointed on 03/04/1997

Shareholders

(Persons of Significant Control)

Poornima Grace Andrews

(~49 year old British national)

Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dr Gilbert Andrews

(~80 year old British national)

Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)