Elmbridge Mencap in Queens Road WALTON ON THAMES

Elmbridge Mencap WALTON ON THAMES

Founded in 2002, Elmbridge Mencap, classified under reg no. 04504051 is an active company. Currently registered at Burview Hall KT12 5AB, Walton On Thames the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 11 directors in the the firm, namely Harry T., John R. and Philip S. and others. In addition one secretary - Philip S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elmbridge Mencap Address / Contact

Office Address	Burview Hall
Office Address2	Queens Road
Town	Walton On Thames
Post code	KT12 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504051
Date of Incorporation	Tue, 6th Aug 2002
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Harry T.

Position: Director

Appointed: 16 October 2023

Philip S.

Position: Secretary

Appointed: 10 July 2023

John R.

Position: Director

Appointed: 20 February 2023

Philip S.

Position: Director

Appointed: 27 September 2022

Peter I.

Position: Director

Appointed: 27 September 2022

Lara T.

Position: Director

Appointed: 16 May 2022

Cynthia P.

Position: Director

Appointed: 17 February 2020

Nigel B.

Position: Director

Appointed: 15 May 2017

Paula W.

Position: Director

Appointed: 01 July 2009

Elizabeth R.

Position: Director

Appointed: 06 August 2002

James R.

Position: Director

Appointed: 06 August 2002

Barry S.

Position: Director

Appointed: 06 August 2002

Louise B.

Position: Director

Appointed: 20 February 2023

Resigned: 19 June 2023

Stephen P.

Position: Secretary

Appointed: 04 July 2022

Resigned: 10 July 2023

Eric R.

Position: Secretary

Appointed: 27 July 2020

Resigned: 04 July 2022

Stephen P.

Position: Director

Appointed: 17 February 2020

Resigned: 10 July 2023

Eric R.

Position: Director

Appointed: 31 May 2018

Resigned: 04 July 2022

Stephen P.

Position: Secretary

Appointed: 22 September 2015

Resigned: 17 June 2019

Stephen P.

Position: Director

Appointed: 16 February 2015

Resigned: 17 June 2019

John R.

Position: Director

Appointed: 18 November 2013

Resigned: 18 July 2022

Kira M.

Position: Director

Appointed: 18 November 2013

Resigned: 16 March 2018

Eric R.

Position: Secretary

Appointed: 01 January 2012

Resigned: 21 September 2015

Andrew G.

Position: Secretary

Appointed: 04 December 2008

Resigned: 22 March 2011

Andrew G.

Position: Director

Appointed: 11 June 2008

Resigned: 22 March 2011

Wendy G.

Position: Director

Appointed: 19 November 2007

Resigned: 28 December 2012

Eric R.

Position: Director

Appointed: 07 August 2002

Resigned: 01 July 2009

Edna L.

Position: Director

Appointed: 06 August 2002

Resigned: 11 June 2008

Harry H.

Position: Director

Appointed: 06 August 2002

Resigned: 29 April 2004

Rebecca C.

Position: Director

Appointed: 06 August 2002

Resigned: 15 October 2007

Christine B.

Position: Director

Appointed: 06 August 2002

Resigned: 24 February 2006

Rosanne J.

Position: Director

Appointed: 06 August 2002

Resigned: 31 May 2021

Elsie H.

Position: Director

Appointed: 06 August 2002

Resigned: 04 July 2022

Angela B.

Position: Director

Appointed: 06 August 2002

Resigned: 14 June 2006

Eric R.

Position: Secretary

Appointed: 06 August 2002

Resigned: 04 December 2008

Margaret H.

Position: Director

Appointed: 06 August 2002

Resigned: 18 May 2005

Kenneth M.

Position: Director

Appointed: 06 August 2002

Resigned: 31 October 2002

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 18th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (23 pages)
TM01	Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 10th Jul 2023 filed on: 17th, July 2023	officers	Free Download (2 pages)
TM02	Mon, 10th Jul 2023 - the day secretary's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
CH01	On Mon, 19th Jun 2023 director's details were changed filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Mon, 19th Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (22 pages)
TM01	Mon, 18th Jul 2022 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
TM01	Mon, 4th Jul 2022 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
TM02	Mon, 4th Jul 2022 - the day secretary's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
TM01	Mon, 4th Jul 2022 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 4th Jul 2022 filed on: 7th, July 2022	officers	Free Download (2 pages)
AP01	On Mon, 16th May 2022 new director was appointed. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (16 pages)
AP03	New secretary appointment on Mon, 27th Jul 2020 filed on: 30th, July 2020	officers	Free Download (2 pages)
AP01	On Mon, 17th Feb 2020 new director was appointed. filed on: 24th, February 2020	officers	Free Download (2 pages)
AP01	On Mon, 17th Feb 2020 new director was appointed. filed on: 24th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (15 pages)
TM02	Mon, 17th Jun 2019 - the day secretary's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
TM01	Mon, 17th Jun 2019 - the day director's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (15 pages)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (15 pages)
AP01	On Mon, 15th May 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (14 pages)
AP03	New secretary appointment on Tue, 22nd Sep 2015 filed on: 15th, October 2015	officers	Free Download (2 pages)
TM02	Mon, 21st Sep 2015 - the day secretary's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015, no shareholders list filed on: 14th, August 2015	annual return	Free Download (8 pages)
AP01	On Mon, 16th Feb 2015 new director was appointed. filed on: 5th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 27th Jul 2014, no shareholders list filed on: 31st, July 2014	annual return	Free Download (8 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013, no shareholders list filed on: 29th, July 2013	annual return	Free Download (7 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2012 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AP03	New secretary appointment on Tue, 14th Aug 2012 filed on: 14th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Jul 2012, no shareholders list filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (13 pages)
CH01	On Sun, 7th Aug 2011 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011, no shareholders list filed on: 8th, August 2011	annual return	Free Download (8 pages)
TM01	Mon, 28th Mar 2011 - the day director's appointment was terminated filed on: 28th, March 2011	officers	Free Download (1 page)
TM02	Mon, 28th Mar 2011 - the day secretary's appointment was terminated filed on: 28th, March 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Jul 2010, no shareholders list filed on: 23rd, August 2010	annual return	Free Download (10 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
288a	On Wed, 5th Aug 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
288b	On Mon, 27th Jul 2009 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Secretary appointed filed on: 4th, December 2008	officers	Free Download (1 page)
288b	On Thu, 4th Dec 2008 Appointment terminated secretary filed on: 4th, December 2008	officers	Free Download (1 page)
288a	On Tue, 11th Nov 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
288a	On Fri, 8th Aug 2008 Director appointed filed on: 8th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
288b	On Wed, 6th Aug 2008 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
288b	On Wed, 6th Aug 2008 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2006	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
288b	On Tue, 14th Jun 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Aug 2004 Annual return (Director's particulars changed)	annual return
288b	On Tue, 1st Jun 2004 Director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
288b	On Tue, 1st Jun 2004 Director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2004	officers	Free Download (1 page)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
288a	On Fri, 7th Feb 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Feb 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On Thu, 28th Nov 2002 Director resigned filed on: 28th, November 2002	officers	Free Download (1 page)
288b	On Thu, 28th Nov 2002 Director resigned filed on: 28th, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (48 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (48 pages)

Elmbridge Mencap WALTON ON THAMES

Elmbridge Mencap Address / Contact

Company Information / Profile

Company staff

Harry T.

Philip S.

John R.

Philip S.

Peter I.

Lara T.

Cynthia P.

Nigel B.

Paula W.

Elizabeth R.

James R.

Barry S.

Louise B.

Stephen P.

Eric R.

Stephen P.

Eric R.

Stephen P.

Stephen P.

John R.

Kira M.

Eric R.

Andrew G.

Andrew G.

Wendy G.

Eric R.

Edna L.

Harry H.

Rebecca C.

Christine B.

Rosanne J.

Elsie H.

Angela B.

Eric R.

Margaret H.

Kenneth M.

Company filings

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