• UK
  • SURREY CARE AT HOME LTD - C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, United Kingdom

Company Information

Company registration number
05316561
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bwbca Limited Office 44
A30 Business Centre
Okehampton
Devon
EX20 1BG
England
C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England UK

Management

Managing Directors
DALY, Sarah Jane
Company secretaries
DALY, Christopher John

Company Details

Type of Business
ltd
Incorporated
2004-12-20
Age Of Company
2004-12-20 19 years
SIC/NACE
84120

Ownership

Beneficial Owners
-
M&T Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TCL DATA SERVICES LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

SURREY CARE AT HOME LTD Company Description

SURREY CARE AT HOME LTD is a ltd registered in United Kingdom with the Company reg no 05316561. Its current trading status is "live". It was registered 2004-12-20. It was previously called TCL DATA SERVICES LTD. It has declared SIC or NACE codes as "84120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at C/o Bwbca Limited Office 44 .
More information

Get SURREY CARE AT HOME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Surrey Care At Home Ltd - C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, United Kingdom

2004-12-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-09-01) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-01) - AD01

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  • change-to-a-person-with-significant-control (2024-09-01) - PSC05

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  • change-person-director-company-with-change-date (2024-09-01) - CH01

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  • change-person-director-company-with-change-date (2024-06-11) - CH01

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • change-person-secretary-company-with-change-date (2024-03-04) - CH03

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  • change-person-director-company-with-change-date (2024-02-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • confirmation-statement-with-updates (2023-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01

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  • change-to-a-person-with-significant-control (2023-01-04) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-07-26) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-26) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA

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  • capital-allotment-shares (2021-08-09) - SH01

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA

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  • capital-cancellation-shares (2019-07-08) - SH06

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  • capital-return-purchase-own-shares (2019-07-08) - SH03

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  • appoint-person-secretary-company-with-name-date (2019-06-26) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01

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  • change-person-director-company-with-change-date (2018-01-10) - CH01

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  • change-to-a-person-with-significant-control (2018-01-10) - PSC04

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-account-reference-date-company-previous-extended (2016-02-11) - AA01

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  • resolution (2016-04-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-04-05) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • capital-alter-shares-consolidation (2016-04-05) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • change-account-reference-date-company-previous-shortened (2013-06-25) - AA01

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  • legacy (2012-10-17) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01

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  • termination-secretary-company-with-name (2012-09-27) - TM02

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  • termination-director-company-with-name (2012-09-27) - TM01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • change-account-reference-date-company-current-extended (2010-07-26) - AA01

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  • appoint-person-secretary-company-with-name (2010-02-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • termination-secretary-company-with-name (2010-01-15) - TM02

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-07) - AA

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  • certificate-change-of-name-company (2009-07-11) - CERTNM

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  • legacy (2009-07-13) - 288a

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  • legacy (2009-07-13) - 288b

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  • legacy (2008-01-11) - 288c

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  • accounts-with-accounts-type-dormant (2008-09-22) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-05) - AA

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  • legacy (2007-01-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-29) - AA

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  • legacy (2005-01-04) - 288b

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  • legacy (2005-01-05) - 288a

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  • legacy (2005-01-05) - 88(2)R

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  • resolution (2005-01-13) - RESOLUTIONS

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-01-13) - 225

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  • incorporation-company (2004-12-20) - NEWINC

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