co
Corporate
Observer
Homepage
Data
Great Britain
Company
SURREY CHILDREN AND FAMILIES LIMITED

SURREY CHILDREN AND FAMILIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURREY CHILDREN AND FAMILIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10017890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURREY CHILDREN AND FAMILIES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SURREY CHILDREN AND FAMILIES LIMITED located?

    Registered Office Address
    Ewell Court Clinic
    Ewell Court Avenue
    KT19 0DZ Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY CHILDREN AND FAMILIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SURREY CHILDREN AND FAMILIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joanna Margaret Pritchard as a director on Aug 06, 2018

    		1 pagesTM01

    Termination of appointment of Sarah Margaret Billiald as a director on Aug 05, 2018

    		1 pagesTM01

    Appointment of Mr Stephen David Flanagan as a director on Aug 06, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Edward Cass as a director on May 16, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Appointment of Mr Stephen Edward Cass as a director on May 30, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Appointment of Ms Sarah Margaret Billiald as a director on Nov 14, 2016

    		2 pagesAP01

    Termination of appointment of Philip Andrew Greenhill as a director on Sep 30, 2016

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SURREY CHILDREN AND FAMILIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Stephen David
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		Director
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		EnglandBritishChief Executive Officer58911270001
    BILLIALD, Sarah Margaret
    41-51 Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    England
    		Director
    41-51 Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    England
    		EnglandBritishChief Executive198304770001
    CASS, Stephen Edward
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		Director
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		EnglandBritishChief Executive225094430001
    GREENHILL, Philip Andrew, Managing Director
    41-51 Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    United Kingdom
    		Director
    41-51 Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    United Kingdom
    		United KingdomBritishCeo Nhs167086740001
    PRITCHARD, Joanna Margaret, Professor
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		Director
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    Surrey
    England
    		EnglandBritishNurse-Health Service Manager109329550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURREY CHILDREN AND FAMILIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Community Health & Care C.I.C
    Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    England
    		Apr 06, 2016
    Brighton Road
    RH1 6YS Redhill
    2nd Floor, Forum House
    England
    		No
    Legal FormCommunity Interest Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number07711859
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Central Surrey Health Limited
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    England
    		Apr 06, 2016
    Ewell Court Avenue
    KT19 0DZ Epsom
    Ewell Court Clinic
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number05700920
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0