London & Surrey Care Limited. net worth, address, company information. Free

Company search

London & Surrey Care Limited (number 08399632) is a private limited company established on 2013-02-12. The firm was registered at 1 Midgarth Close, Oxshott, Leatherhead KT22 0JY. Changed on 2013-09-16, the previous name the enterprise utilized was Sarakan Investments Limited. London & Surrey Care Limited is operating under SIC code: 86900 - "other human health activities", SIC code: 62020 - "information technology consultancy activities".

Company details

Name	London & Surrey Care Limited
Number	08399632
Date of Incorporation:	12th February 2013
End of financial year:	31 January
Address:	1 Midgarth Close, Oxshott, Leatherhead, KT22 0JY
SIC code:	86900 - Other human health activities 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Rami A. (in the company from 21 December 2016). 1 secretary is also present: Rami A. (appointed on 12 February 2013). The Companies House reports 1 person of significant control - Rami A., a solitary professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	17,699	374,845	302,394	467,243	299,918	446,493	419,847	383,313	266,416
Fixed Assets	-	-	-	-	-	-	4,222	13,167	12,375	14,230
Total Assets Less Current Liabilities	100	-195	71,593	47,642	111,825	134,382	354,690	334,674	308,728	193,680
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-195	71,593	-	-	-	-	-	-	-

People with significant control

Rami A.

22 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wed, 25th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Wed, 25th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 25th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 24th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 24th Nov 2019 filed on: 24th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 8th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 100.00 GBP capital
(AD01) Address change date: Mon, 16th Mar 2015. New Address: 1 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY. Previous address: 63 Beechcroft Avenue New Malden Surrey KT3 3EE filed on: 16th, March 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Jan 2015 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Jun 2014: 100.00 GBP capital
(CERTNM) Company name changed sarakan investments LIMITEDcertificate issued on 16/09/13 filed on: 16th, September 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 10th Sep 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 16th, September 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2013 \| incorporation	Free Download (8 pages)

Companies nearby
Midgarth Residents Company Limited [0.00 mile]
Opius Art Ltd [0.02 mile]
Esauce Uk Limited [0.03 mile]
Boyce Thornton Limited [0.03 mile]


Carlington Associates Ltd [0.02 mile]
Carlington Ltd [0.02 mile]
Village Ceramics Limited [0.03 mile]
35 Kingston Road Management Company Limited [0.04 mile]