Surbiton Care Centre Ltd in Meadrow GODALMING - GU7 3HY

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Surbiton Care Centre Ltd GODALMING

Surbiton Care Centre started in year 2005 as Private Limited Company with registration number 05374338. The Surbiton Care Centre company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Godalming at Capital House, 106. Postal code: GU7 3HY. Since Monday 12th February 2018 Surbiton Care Centre Ltd is no longer carrying the name Chd Living.

The company has one director. Liakat H., appointed on 23 February 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nasim M. who worked with the the company until 15 October 2019.

Surbiton Care Centre Ltd Address / Contact

Office Address	Capital House, 106
Office Address2	Meadrow
Town	Godalming
Post code	GU7 3HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374338
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other human health activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Liakat H.

Position: Director

Appointed: 23 February 2005

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 23 February 2005

Resigned: 24 February 2005

Energize Director Limited

Position: Director

Appointed: 23 February 2005

Resigned: 24 February 2005

Nasim M.

Position: Secretary

Appointed: 23 February 2005

Resigned: 15 October 2019

Nazira H.

Position: Director

Appointed: 23 February 2005

Resigned: 20 December 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Chd Living Ltd from Godalming, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chd Living Ltd

Capital House 106 Meadrow, Godalming, Surrey, GU7 3HY, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	11204260
Notified on	6 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chd Living	February 12, 2018
Chd (care Homes)	April 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	578 567	696 381	648 499	262 694	257 992

Balance Sheet
Cash Bank In Hand	337 850	516 018	81 507	2 986	27 841
Cash Bank On Hand					27 841	40 047	149 864	371 785	6 813	26 105	8 772	8 138
Current Assets	399 642	537 934	575 927	546 156	599 167	478 835	554 852	742 428	886 093	942 703	966 047	1 220 570
Debtors	61 792	21 916	494 420	543 170	571 326	438 788	404 988	370 643	879 280	916 598	957 275	1 212 432
Intangible Fixed Assets	394 481	279 023	163 565
Net Assets Liabilities											857 662	1 081 120
Other Debtors					495 917	356 640	353 660	358 896	14 938	4 971	2 484	5 815
Property Plant Equipment					64 416	48 312	44 924	39 628	29 624	31 370	52 473
Tangible Fixed Assets	97 407	77 541	81 015	85 888	64 416

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	577 567	695 381	647 499	261 694	256 992
Shareholder Funds	578 567	696 381	648 499	262 694	257 992

Other
Accrued Liabilities Deferred Income								19 622	18 112	36 022	30 560	18 541
Accumulated Amortisation Impairment Intangible Assets					1 154 580	1 154 580	1 154 580	1 154 580	1 154 580	1 154 580	1 154 580
Accumulated Depreciation Impairment Property Plant Equipment					285 553	301 657	314 525	324 821	336 602	344 970	362 460	39 598
Amounts Owed By Group Undertakings									777 194	772 446	842 696	1 111 290
Average Number Employees During Period						1	17	17	19	23	24	21
Bank Borrowings Overdrafts					14 682	19 739
Corporation Tax Payable								114	150	26 109	43 881	30 000
Creditors					405 591	279 868	362 716	347 877	125 835	155 037	160 858	180 942
Creditors Due Within One Year	312 963	198 117	172 008	369 350	405 591
Disposals Decrease In Depreciation Impairment Property Plant Equipment												8 136
Disposals Property Plant Equipment												2 288
Fixed Assets	491 888	356 564	244 580	85 888	64 416	48 312	44 924	39 628	29 624	31 370	52 473	52 785
Increase From Depreciation Charge For Year Property Plant Equipment						16 104	12 868	10 296	11 781	8 368	17 490	138
Intangible Assets Gross Cost					1 154 580	1 154 580	1 154 580	1 154 580	1 154 580	1 154 580	1 154 580
Intangible Fixed Assets Aggregate Amortisation Impairment	760 099	875 557	991 015	1 154 580
Intangible Fixed Assets Amortisation Charged In Period		115 458	115 458	163 565
Intangible Fixed Assets Cost Or Valuation	1 154 580	1 154 580	1 154 580	1 154 580
Net Current Assets Liabilities	86 679	339 817	403 919	176 806	193 576	198 967	192 136	394 551	760 258	787 666	805 189	1 039 628
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors					272 232	254 272	256 928	159 832	1 304	1 486	1 619	23 379
Other Taxation Social Security Payable					8 253	1 950	4 538	6 413	4 610	6 629	3 958	7 636
Par Value Share		1	1	1	1
Prepayments Accrued Income					72 000	72 000	2 258	3 604	2 205	7 205	2 205	2 205
Property Plant Equipment Gross Cost					349 969	349 969	359 449	364 449	366 226	376 340	414 933	88 980
Provisions For Liabilities Balance Sheet Subtotal												11 293
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		6 844	30 480	26 802
Tangible Fixed Assets Cost Or Valuation	285 843	292 687	323 167	349 969
Tangible Fixed Assets Depreciation	188 436	215 146	242 152	264 081	285 553
Tangible Fixed Assets Depreciation Charged In Period		26 710	27 006	21 929	21 472
Total Additions Including From Business Combinations Property Plant Equipment							9 480	5 000	1 777	10 114	38 593	30 025
Total Assets Less Current Liabilities	578 567	696 381	648 499	262 694	257 992	247 279	237 060	434 179	789 882	819 036	857 662	1 092 413
Trade Creditors Trade Payables					110 424	3 907	101 250	161 896	101 659	84 791	80 840	101 386
Trade Debtors Trade Receivables					3 409	10 148	49 070	8 143	84 943	131 976	109 890	93 122

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Friday 31st January 2020 to Tuesday 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Thursday 31st January 2019 filed on: 16th, December 2019	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 15th October 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2019	resolution	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 12th February 2018 filed on: 12th, February 2018	resolution	Free Download
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley Middlesex HA0 1SX to Capital House, 106 Meadrow Godalming Surrey GU7 3HY on Tuesday 14th July 2015 filed on: 14th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
CH03	On Friday 18th November 2011 secretary's details were changed filed on: 18th, November 2011	officers	Free Download (1 page)
CH01	On Friday 18th November 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
CH01	On Friday 18th November 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
CERTNM	Company name changed chd (care homes) LIMITEDcertificate issued on 14/04/10 filed on: 14th, April 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 1st April 2010	change of name
CONNOT	Change of name notice filed on: 14th, April 2010	change of name	Free Download (2 pages)
CH03	On Tuesday 30th March 2010 secretary's details were changed filed on: 30th, March 2010	officers	Free Download (1 page)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, September 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005	officers	Free Download (2 pages)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005	officers	Free Download (2 pages)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 19th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, August 2005	capital	Free Download (2 pages)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 19th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, August 2005	capital	Free Download (2 pages)
288a	On Wednesday 3rd August 2005 New secretary appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On Wednesday 3rd August 2005 New secretary appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (12 pages)

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