LONDON & SURREY CARE GROUP LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
LONDON & SURREY CARE GROUP LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
LONDON & SURREY CARE GROUP LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12480050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & SURREY CARE GROUP LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12480050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & SURREY CARE GROUP LIMITED - SHEPPERTON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ESTATE OFFICE, LITTLETON FARM
SHEPPERTON
MIDDLESEX
TW17 0QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & SURREY CARE PARTNERSHIP LIMITED (until 03/03/2023)
LONDON & SURREY CARE PARTNERSHIP LIMITED (until 03/03/2023)
FANNING LIMITED (until 08/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GOULSOUM SINEM MILOSAVLJEVIC | Apr 1984 | British | Director | 2023-10-26 | CURRENT |
| MR OLIVER EDWARD WILLIAM HAMILTON | Dec 1987 | British | Director | 2023-10-26 | CURRENT |
| MR GREGORY ERNEST JOHN ANSTEAD | Mar 1975 | British | Director | 2023-10-26 | CURRENT |
| PATRICK JOSEPH FANNING | Dec 1950 | British | Director | 2020-02-24 UNTIL 2020-07-08 | RESIGNED |
| MR CLIFFORD ANDREW WILLIAM HAMILTON | Dec 1962 | British | Director | 2020-07-08 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lscg Holdco Limited | 2023-10-26 | Shepperton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clifford Andrew William Hamilton | 2020-07-08 - 2023-10-26 | 12/1962 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Patrick Joseph Fanning | 2020-02-24 - 2020-07-08 | 12/1950 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London & Surrey Care Partnership Limited | 2022-10-12 | 28-02-2022 | £-42,323 equity |
| Fanning Limited | 2022-02-24 | 28-02-2021 | £-18,168 equity |