Surrey Rest Homes Limited (reg no 04756440) is a private limited company incorporated on 2003-05-07 in England. The company is registered at 156 Stourton Avenue, Feltham TW13 6LE. Changed on 2003-08-04, the previous name the enterprise utilized was Trivision Limited. Surrey Rest Homes Limited operates Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name Surrey Rest Homes Limited
Number 04756440
Date of Incorporation: 2003/05/07
End of financial year: 31 March
Address: 156 Stourton Avenue, Feltham, TW13 6LE
SIC code: 87100 - Residential nursing care facilities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Anchal B. (in the company from 21 March 2017), Ajit P. (appointment date: 11 July 2003), Nishi P. (appointed on 11 July 2003). 2 secretaries are also there: Ajit P. (appointed on 11 July 2003), Nishi P. (appointed on 11 July 2003). The Companies House lists 5 persons of significant control, namely: Ambika P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Anchal B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Anchal B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 880,171 761,201 440,783 187,374 411,883 337,604 322,758 261,078 285,243 403,569 324,665 314,165
Fixed Assets 6,763,106 6,724,798 6,703,107 6,686,118 6,671,521 6,656,342 6,644,726 6,636,014 2,394,857 2,408,618 775,877 768,685
Total Assets Less Current Liabilities 7,218,766 7,075,361 6,936,920 6,569,537 6,418,993 6,312,371 6,249,924 6,477,550 2,417,687 2,522,922 833,486 788,854
Shareholder Funds -34,496 31,142 100,090 165,447 245,600 285,186 - - - - - -
Tangible Fixed Assets 6,763,106 6,724,798 6,703,107 6,686,118 6,671,521 6,656,342 - - - - - -

People with significant control

Ambika P.
15 May 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Anchal B.
15 May 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Anchal B.
3 January 2023
Nature of control: significiant influence or control
Ajit P.
1 May 2016
Nature of control: 25-50% shares
Nishi P.
1 May 2016 - 3 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, November 2023 | accounts
Free Download (8 pages)