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Home > England & Wales Companies > THE SURREY PARK CLINIC (IHG) LTD
Company Information for

THE SURREY PARK CLINIC (IHG) LTD

UNIT 2 STIRLING HOUSE, STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF,
Company Registration Number
06405621
Private Limited Company
Active

Company Overview

About The Surrey Park Clinic (ihg) Ltd
THE SURREY PARK CLINIC (IHG) LTD was founded on 2007-10-22 and has its registered office in Guildford. The organisation's status is listed as "Active". The Surrey Park Clinic (ihg) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SURREY PARK CLINIC (IHG) LTD
 
Legal Registered Office
UNIT 2 STIRLING HOUSE
STIRLING ROAD
GUILDFORD
SURREY
GU2 7RF
Other companies in GU2
 
Filing Information
Company Number 06405621
Company ID Number 06405621
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 16:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SURREY PARK CLINIC (IHG) LTD
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Company Officers of THE SURREY PARK CLINIC (IHG) LTD

Current Directors
Officer Role Date Appointed
LINDSAY GEORGE DIBDEN
 Director 2014-12-16
KULJIT JUNEGA
 Director 2017-11-30
YACOUB KHALAF
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SOVRA ISABELLA JAN WHITCROFT
 Director 2007-10-22 2014-12-16
TH COMPANY SECRETARIAL LIMITED
 Company Secretary 2008-11-18 2009-10-01
CHRIS THOMAS
 Company Secretary 2007-10-22 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY GEORGE DIBDEN VANTAGE POINT GLOBAL LTD Director 2016-08-01 CURRENT 2014-01-15 Active
LINDSAY GEORGE DIBDEN 24HAYMARKET LIMITED Director 2015-03-25 CURRENT 2012-02-06 Active
LINDSAY GEORGE DIBDEN KIVERNELL CARE LIMITED Director 2014-04-14 CURRENT 2006-12-05 Active
LINDSAY GEORGE DIBDEN HOME HELP UK LIMITED Director 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
YACOUB KHALAF BFS EDUCATION LIMITED Director 2014-04-03 CURRENT 1995-07-20 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KULJIT JUNEJA
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-11-04PSC04Change of details for Mr Lindsay George Dibden as a person with significant control on 2019-01-21
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR YACOUB KHALAF
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA01Previous accounting period extended from 30/03/18 TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-05CH01Director's details changed for Mrs Kuljit Junega on 2017-11-30
2018-11-05PSC04Change of details for Mr Lindsay George Dibden as a person with significant control on 2018-11-05
2018-01-22AP01DIRECTOR APPOINTED MRS KULJIT JUNEGA
2018-01-22AP01DIRECTOR APPOINTED MR YACOUB KHALAF
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09SH02Sub-division of shares on 2017-11-30
2018-01-09SH0130/11/17 STATEMENT OF CAPITAL GBP 1.1428
2018-01-09SH10Particulars of variation of rights attached to shares
2018-01-09SH08Change of share class name or designation
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-05RES12VARYING SHARE RIGHTS AND NAMES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-12-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-09CH01Director's details changed for Mr Lindsay George Dibden on 2016-09-24
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SOVRA ISABELLA JAN WHITCROFT
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0122/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-17AA01PREVSHO FROM 31/10/2013 TO 30/09/2013
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0122/10/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-23AR0122/10/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-14AR0122/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-13AR0122/10/10 FULL LIST
2010-11-13TM02APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LIMITED
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-24AR0119/11/09 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD
2010-03-02GAZ1FIRST GAZETTE
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-18288aSECRETARY APPOINTED TH COMPANY SECRETARIAL LIMITED
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY CHRIS THOMAS
2008-11-18363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE SURREY PARK CLINIC (IHG) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against THE SURREY PARK CLINIC (IHG) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SURREY PARK CLINIC (IHG) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE SURREY PARK CLINIC (IHG) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SURREY PARK CLINIC (IHG) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SURREY PARK CLINIC (IHG) LTD
Trademarks
We have not found any records of THE SURREY PARK CLINIC (IHG) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SURREY PARK CLINIC (IHG) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as THE SURREY PARK CLINIC (IHG) LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where THE SURREY PARK CLINIC (IHG) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE SURREY PARK CLINIC (IHG) LTDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SURREY PARK CLINIC (IHG) LTD 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 THE SURREY PARK CLINIC (IHG) LTD 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.
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    Other companies at postcode GU2 7RF