LONDON & SURREY CARE GROUP LIMITED
THE ESTATE OFFICE, LITTLETON FARM, SQUIRES BRIDGE ROAD, SHEPPERTON TW17 0QG- Active
- Private Limited Company
- Company No. 12480050
- Last Updated: 01 Mar 2024
Company Profile
LONDON & SURREY CARE GROUP LIMITED was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in SHEPPERTON. LONDON & SURREY CARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 4 years 7 months and 16 days.
| Name | LONDON & SURREY CARE GROUP LIMITED |
|---|---|
| Company number | 12480050 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, LITTLETON FARM SQUIRES BRIDGE ROAD SHEPPERTON TW17 0QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lscg Holdco Limited Littleton Farm, Squires Bridge Road, TW17 0QG |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Andrew William Hamilton Nationality: British |
Dates: Wednesday, July 8, 2020 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Joseph Fanning Nationality: British |
Dates: Monday, February 24, 2020 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON & SURREY CARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON & SURREY CARE GROUP LIMITED | 24 Feb 2020 |
| FANNING LIMITED | 08 Jun 2022 |
| LONDON & SURREY CARE PARTNERSHIP LIMITED | 03 Mar 2023 |