Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTRAL SURREY HEALTH LIMITED
Company Information for

CENTRAL SURREY HEALTH LIMITED

Dukes Court Duke Street, 4th Floor, Woking, GU21 5BH,
Company Registration Number
05700920
Private Limited Company
Active

Company Overview

About Central Surrey Health Ltd
CENTRAL SURREY HEALTH LIMITED was founded on 2006-02-07 and has its registered office in Woking. The organisation's status is listed as "Active". Central Surrey Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRAL SURREY HEALTH LIMITED
 
Legal Registered Office
Dukes Court Duke Street
4th Floor
Woking
GU21 5BH
Other companies in KT19
 
Filing Information
Company Number 05700920
Company ID Number 05700920
Date formed 2006-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts FULL
VAT Number /Sales tax ID GB176249580  
Last Datalog update: 2024-12-11 16:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SURREY HEALTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CENTRAL SURREY HEALTH LIMITED
The following companies were found which have the same name as CENTRAL SURREY HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL SURREY HEALTH TRUSTEE LIMITED DUKES COURT DUKE STREET 4TH FLOOR WOKING GU21 5BH Active Company formed on the 2005-11-15

Company Officers of CENTRAL SURREY HEALTH LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FREDERICK CAPLAN
 Director 2014-07-01
CLINTON EDWIN EVERARD
 Director 2015-03-01
STEPHEN DAVID FLANAGAN
 Director 2013-02-01
PETER JAMES LOCK
 Director 2014-01-20
CAROLINE MARY SHULDHAM
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD CASS
 Director 2017-05-30 2018-05-16
JOANNA MARGARET PRITCHARD
 Director 2006-02-07 2017-06-11
NORA KEARNEY
 Director 2015-05-01 2016-11-01
VIRGINIA ANN COLWELL
 Director 2007-07-10 2015-05-31
PATRICIA JANE MCGREGOR
 Company Secretary 2006-02-07 2015-03-31
PATRICIA JANE MCGREGOR
 Director 2006-02-07 2015-03-31
IAN HAROLD CHURCH
 Director 2006-10-01 2014-04-01
IRENE LESLEY HARRISON
 Company Secretary 2006-02-07 2006-02-07
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FREDERICK CAPLAN CSH HOMECARE LIMITED Director 2015-06-01 CURRENT 2013-07-01 Active - Proposal to Strike off
WILLIAM FREDERICK CAPLAN BUPA CSH LIMITED Director 2014-08-17 CURRENT 2014-01-22 Active - Proposal to Strike off
WILLIAM FREDERICK CAPLAN WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Director 2014-06-09 CURRENT 2010-06-17 Active
WILLIAM FREDERICK CAPLAN STRUAN ADVISORS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
CLINTON EDWIN EVERARD FUTURIUM LIMITED Director 2015-03-23 CURRENT 2013-06-24 In Administration
CLINTON EDWIN EVERARD COMPLEO SPORT LTD Director 2014-10-17 CURRENT 2014-01-14 Active - Proposal to Strike off
CLINTON EDWIN EVERARD ORCHARD COURT PROPERTY MANAGEMENT (FILTON) COMPANY LIMITED Director 2008-09-18 CURRENT 1984-06-11 Active
STEPHEN DAVID FLANAGAN ST.GEORGES HILL GOLF CLUB LIMITED Director 2015-06-12 CURRENT 1912-07-24 Active
STEPHEN DAVID FLANAGAN NIBLICKS CONSULTANCY LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
PETER JAMES LOCK BUPA HEALTHCARE SERVICES LIMITED Director 2014-07-01 CURRENT 2007-03-09 Active
PETER JAMES LOCK BUPA CSH LIMITED Director 2014-05-21 CURRENT 2014-01-22 Active - Proposal to Strike off
CAROLINE MARY SHULDHAM THE FOUNDATION OF NURSING STUDIES Director 2009-12-07 CURRENT 1998-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-04-03DIRECTOR APPOINTED MR RASHEED AHAMED MOHAMMED MEERAN
2023-04-03DIRECTOR APPOINTED MR RASHEED AHAMED MOHAMMED MEERAN
2023-03-31APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY SHULDHAM
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LOCK
2023-03-01DIRECTOR APPOINTED MS EILEEN FIONA CLARK
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR KIM LOWE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KIM LOWE
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR JOHN MACHIN
2020-07-16CH01Director's details changed for Mrs Kim Lowe on 2020-07-01
2020-07-13AP01DIRECTOR APPOINTED MRS FRANCES MARGARET DAVIES
2020-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/20 FROM Ewell Court Clinic Ewell Court Avenue Ewell Epsom Surrey KT19 0DZ
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MRS KIM LOWE
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON EDWIN EVERARD
2019-10-29AP01DIRECTOR APPOINTED MR ANDY FIELD
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD CASS
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET PRITCHARD
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16AP01DIRECTOR APPOINTED MR STEPHEN EDWARD CASS
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-28AP01DIRECTOR APPOINTED DR CAROLINE MARY SHULDHAM
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NORA KEARNEY
2016-09-29CH01Director's details changed for Mr Peter James Lock on 2016-01-10
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ANN COLWELL
2015-05-27AUDAUDITOR'S RESIGNATION
2015-05-15AP01DIRECTOR APPOINTED PROFESSOR NORA KEARNEY
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE MCGREGOR
2015-04-01AP01DIRECTOR APPOINTED MR CLINTON EDWIN EVERARD
2015-04-01TM02Termination of appointment of Patricia Jane Mcgregor on 2015-03-31
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-21AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK CAPLAN
2014-04-30AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHURCH
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0107/02/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR PETER JAMES LOCK
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-27AR0107/02/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR STEPHEN DAVID FLANAGAN
2012-06-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-17AR0107/02/12 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE MCGREGOR / 17/02/2012
2011-11-08RES01ADOPT ARTICLES 20/10/2011
2011-11-08SH02SUB-DIVISION 20/09/11 STATEMENT OF CAPITAL GBP 1
2011-11-08MEM/ARTSARTICLES OF ASSOCIATION
2011-11-02SH0220/10/11 STATEMENT OF CAPITAL GBP 9.26
2011-11-02SH0230/09/11 STATEMENT OF CAPITAL GBP 9.21
2011-11-02SH0231/08/11 STATEMENT OF CAPITAL GBP 9.16
2011-11-02SH0230/07/11 STATEMENT OF CAPITAL GBP 9.12
2011-11-02SH0230/06/11 STATEMENT OF CAPITAL GBP 9.12
2011-11-02SH0231/05/11 STATEMENT OF CAPITAL GBP 9.02
2011-11-02SH0230/04/11 STATEMENT OF CAPITAL GBP 9.03
2011-11-02SH0231/03/11 STATEMENT OF CAPITAL GBP 9.04
2011-11-02SH0228/02/11 STATEMENT OF CAPITAL GBP 9.08
2011-11-02SH0120/10/11 STATEMENT OF CAPITAL GBP 9.26
2011-11-02SH0130/09/11 STATEMENT OF CAPITAL GBP 9.21
2011-11-02SH0131/08/11 STATEMENT OF CAPITAL GBP 9.16
2011-11-02SH0131/07/11 STATEMENT OF CAPITAL GBP 9.12
2011-11-02SH0130/06/11 STATEMENT OF CAPITAL GBP 9.12
2011-11-02SH0131/05/11 STATEMENT OF CAPITAL GBP 9.02
2011-11-02SH0130/04/11 STATEMENT OF CAPITAL GBP 9.03
2011-11-02SH0131/03/11 STATEMENT OF CAPITAL GBP 9.04
2011-11-02SH0128/02/11 STATEMENT OF CAPITAL GBP 9.08
2011-10-26RES01ADOPT ARTICLES 20/10/2011
2011-10-26RES13SUB DIVISION OF SHARES 20/10/2011
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-09AR0107/02/11 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-10AR0107/02/10 FULL LIST
2010-01-20SH0130/09/09 STATEMENT OF CAPITAL GBP 0.37
2010-01-20SH0131/08/09 STATEMENT OF CAPITAL GBP 0.23
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET PRITCHARD / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MCGREGOR / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAROLD CHURCH / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANN COLWELL / 01/12/2009
2009-09-03122GBP SR 18@0.01
2009-09-03122GBP SR 7@0.01
2009-08-2888(2)AD 01/06/09-30/06/09 GBP SI 15@0.01=0.15 GBP IC 10.63/10.78
2009-08-2888(2)AD 01/07/09-31/07/09 GBP SI 14@0.01=0.14 GBP IC 10.29/10.43
2009-07-20122GBP SR 7@0.01
2009-07-20122GBP SR 12@0.01
2009-07-2088(2)AD 01/05/09-31/05/09 GBP SI 11@0.01=0.11 GBP IC 10.37/10.48
2009-07-2088(2)AD 01/04/09-30/04/09 GBP SI 14@0.01=0.14 GBP IC 10.23/10.37
2009-07-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-16122GBP SR 12@0.01
2009-05-16122GBP SR 37@0.01
2009-03-21363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-05122GBP SR 6@0.01
2009-03-05122GBP SR 11@0.01
2009-03-05122GBP SR 3@0.01
2009-01-06122GBP SR 11@0.01
2009-01-06122GBP SR 9@0.01
2008-12-19122GBP SR 13@0.01
2008-12-19122GBP SR 21@0.01
2008-11-05122GBP SR 16@0.01
2008-11-05122GBP SR 115@0.01
2008-07-23122GBP SR 15@0.01
2008-07-23122GBP SR 14@0.01
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-14122GBP SR 18@0.01
2008-05-14122GBP SR 19@0.01
2008-05-14122GBP SR 5@0.01
2008-03-29363sRETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS
2008-02-11122£ IC 8/7 30/11/07 £ SR 7@0.01
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to CENTRAL SURREY HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL SURREY HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL SURREY HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SURREY HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL SURREY HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL SURREY HEALTH LIMITED
Trademarks
We have not found any records of CENTRAL SURREY HEALTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL SURREY HEALTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £111,672 Agency Placement Expenditure
Surrey County Council 2015-2 GBP £94,752 Agency Placement Expenditure
Surrey County Council 2015-1 GBP £111,864 Other Community Care - Priv
Surrey County Council 2014-12 GBP £94,752 Other Community Care - Priv
Surrey County Council 2014-11 GBP £137,806 Other Community Care - Priv
Surrey County Council 2014-10 GBP £69,602 Other Community Care - Priv
Surrey County Council 2014-6 GBP £308,459
Epsom & Ewell Borough Council 2014-5 GBP £1,600 Consultants fees
Croydon Council 2013-10 GBP £2,910
Surrey County Council 2013-6 GBP £350,972
London Borough of Croydon 2011-5 GBP £4,538
London Borough of Croydon 2010-12 GBP £6,352
London Borough of Croydon 2010-10 GBP £1,277

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SURREY HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL SURREY HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL SURREY HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU21 5BH