VICTORIA HOUSE (UK) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

VICTORIA HOUSE (UK) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
VICTORIA HOUSE (UK) LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280172. The accounts status is DORMANT.

VICTORIA HOUSE (UK) LIMITED - LEATHERHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JOHN FITTON Apr 1972 British Secretary 2008-06-20 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2014-03-11 CURRENT
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2008-09-01 UNTIL 2011-04-30 RESIGNED
LINDA BRISTOW Dec 1950 Secretary 1996-11-19 UNTIL 2005-11-28 RESIGNED
DAVID ROY BLACKMAN British Secretary 2005-11-28 UNTIL 2007-06-30 RESIGNED
MR GARRY JOHN FITTON Apr 1972 British Secretary 2007-07-01 UNTIL 2008-06-20 RESIGNED
MR WILLIAM MICHAEL BUCKINGHAM Feb 1946 British Director 2006-08-11 UNTIL 2008-02-14 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2011-10-06 UNTIL 2019-11-30 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2005-11-28 UNTIL 2008-06-20 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2008-06-20 UNTIL 2020-01-31 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-11-19 UNTIL 1996-11-19 RESIGNED
KATHERINE FRANCES FORD Jun 1973 British Director 2006-08-11 UNTIL 2008-01-31 RESIGNED
LINDA BRISTOW Dec 1950 Director 1996-11-19 UNTIL 2005-11-28 RESIGNED
SAMMY BRISTOW Jun 1978 British Director 1996-11-19 UNTIL 2005-11-28 RESIGNED
BILLY BRISTOW Mar 1975 British Director 1996-11-19 UNTIL 2005-11-28 RESIGNED
DAVID ROY BLACKMAN British Director 2005-11-28 UNTIL 2006-08-11 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-19 UNTIL 1996-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Management Group Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEDICALS DIRECT SCREENINGS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (CYMRU) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ARCADIA CHILD CARE COMPANY LTD LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARE MANAGEMENT GROUP (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ADAPT CARE GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
HIGHDOWNS RESIDENTIAL HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COMMUNITY SUPPORT HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HOMES CARING FOR AUTISM LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CREATIVE SUPPORT AND CONSULTANCY LIMITED BATH ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
MONTANA HEALTHCARE LTD BATH ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYMBIO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MDG 2023 DORMANT 3 LIMITED BRIGHTON ENGLAND Active DORMANT 86900 - Other human health activities
AITCH CARE HOMES HOLDCO LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2021-06-23 28-02-2021 £3 Cash £3 equity
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2020-10-08 29-02-2020 £3 Cash £3 equity
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2019-08-29 28-02-2019 £3 Cash £3 equity
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2019-01-08 28-02-2018 £3 Cash £3 equity
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2017-07-20 28-02-2017 £3 Cash £3 equity
Dormant Company Accounts - VICTORIA HOUSE (UK) LIMITED 2016-07-27 29-02-2016 £3 Cash £3 equity

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