Surbiton Care Homes Limited

Active03345052 Private limited company
Incorporated
3 April 1997 (29 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Poornima Grace Andrews
Gilbert Andrews
Owned by
Gilbert Andrews
Poornima Grace Andrews
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Andrews, Poornima Grace
Director · Appointed 25 March 2002
British
Born October 1974 (52)
Andrews, Gilbert, Dr
Secretary · Appointed 3 April 1997
British
Andrews, Gilbert, Dr
Director · Appointed 3 April 1997
British
Born July 1943 (83)
Officer history (5 former)
18 February 2014
Resigned Andrews, Vasanth, Dr as Director
31 March 2011
Appointed Andrews, Vasanth, Dr as Director
1 December 2006
Resigned Andrews, Vasanth, Dr as Director
25 March 2002
Appointed Andrews, Vasanth, Dr as Director
25 March 2002
Appointed Andrews, Poornima Grace as Director
25 March 2002
Resigned Shanmuganathan, Thevaraya Pillai as Director
3 April 1997
Appointed Andrews, Gilbert, Dr as Director
3 April 1997
Appointed Andrews, Gilbert, Dr as Secretary
3 April 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 April 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 April 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 April 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 April 1997
Appointed Shanmuganathan, Thevaraya Pillai as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gilbert Andrews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Poornima Grace Andrews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£345,864
Cash
(£33,663)
Employees
44

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £87,821 £84,500 £222,479 £329,597 £351,433 £345,864
Balance sheet detail
202520242023202220212020
Fixed Assets£2,582,378£2,624,905£2,673,986£286,500£328,683£337,094
Current Assets£74,130£56,492£181,691£27,817£15,990
Debtors£47,582£46,930£80,722£19,818£15,819
Cash(£33,663)£26,548£9,562£100,969£7,999£171
Creditors (< 1 year)£1,255,940£1,309,991£1,330,041£231,630£208,131£246,101
Creditors (> 1 year)£977,600£1,018,337£1,039,530£0£46,857£0
Net Current Assets(£1,235,861)(£1,273,549)(£49,939)(£180,314)(£230,111)
Net Assets£345,864£351,433£329,597£222,479£84,500£87,821
Shareholder Funds£345,864£351,433£329,597£222,479£84,500£87,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates3 April 2026
16 December 2025Total exemption full accounts31 March 2025
14 April 2025Director's details changed
14 April 2025Director's details changed
14 April 2025Change of details for a person with significant control
Show all recent filings

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