SOMERSET HCA LTD - LEATHERHEAD


Company Profile Company Filings

Overview

SOMERSET HCA LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
SOMERSET HCA LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763762. The accounts status is TOTAL EXEMPTION FULL.

SOMERSET HCA LTD - 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 29/02/2020

Registered Office

FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2018-02-28 CURRENT
MR GARRY JOHN FITTON Secretary 2018-02-28 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-14 UNTIL 2003-05-16 RESIGNED
MR RICHARD STANLEY SMITH Jul 1956 British Director 2003-06-07 UNTIL 2018-02-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-16 RESIGNED
MR PETER KINSEY Apr 1962 British Director 2018-02-28 UNTIL 2020-01-31 RESIGNED
TRACY JAYNE BROWN Mar 1966 British Director 2003-06-07 UNTIL 2005-07-29 RESIGNED
SHIRLEY ANNE SMITH Jun 1955 Secretary 2005-07-29 UNTIL 2011-05-13 RESIGNED
MR RICHARD STANLEY SMITH Jul 1956 British Secretary 2003-06-07 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Management Group Limited 2018-02-28 Leatherhead   Significant influence or control
Homes Caring For Autism Limited 2016-04-06 North Somerset   Ownership of shares 75 to 100 percent
Voting rights 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
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
HOMES CARING FOR AUTISM LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HCA CARE HOMES LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COVENTRY HOMES CARING FOR AUTISM LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COVENTRY HCA LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOMERSET HOMES CARING FOR AUTISM LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 99999 - Dormant Company
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REGISTERED CARE PROVIDERS ASSOCIATION LIMITED TAUNTON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WILTSHIRE CARE PARTNERSHIP SWINDON Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CARE & SUPPORT WEST LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

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