Surrey Heights Dementia Care Centre Limited

Active11152086 Private limited company
Incorporated
16 January 2018 (8 years)
Previously known as
Surrey Hills & Heights Dementia Care Centre Limited (until 13 June 2025)
Surrey Hills & Surrey Heights Limited (until 24 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Capital House 106 Meadrow
Godalming
Surrey
GU7 3HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 October 2019
Resigned Manuel, Nasim as Secretary
25 January 2018
Resigned Hasham, Nazira as Director
25 January 2018
Resigned Manji, Mahmoud Akbarali as Director
25 January 2018
Resigned Manji, Qahir as Director
16 January 2018
Appointed Hasham, Liakatali as Director
16 January 2018
Appointed Hasham, Nazira as Director
16 January 2018
Appointed Manji, Mahmoud Akbarali as Director
16 January 2018
Appointed Manji, Qahir as Director
16 January 2018
Appointed Manuel, Nasim as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13290056
Former controllers (3)
10 June 2024
Ceased Hills and Heights Surrey Limited — Owns 75–100% of shares
10 June 2024
Ceased Liakat Hasham — Owns 25–50% of shares
10 June 2024
Ceased Nazira Hasham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hills & Heights Surrey Limited Owns 75–100% of shares
Surrey Heights Dementia Care Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,243,303
Cash
£107,324
Employees
56
Debt Ratio
89%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,108,181 £1,363,595 £1,319,439 £1,243,303
Balance sheet detail
20242023202220212020
Fixed Assets£9,948,504£8,712,225£8,760,956£8,637,835
Current Assets£1,324,261£957,538£756,837£628,527
Debtors£1,216,937£133,008£47,200£101,743£1,000
Cash£107,324£824,530£709,637£526,784
Creditors (< 1 year)£8,269,703£6,933,303£6,365,741£6,413,050
Creditors (> 1 year)£1,727,367£1,365,738£1,724,992£1,720,290
Net Current Assets(£6,945,442)(£5,975,765)(£5,608,904)(£5,784,523)
Net Assets£1,243,303£1,319,439£1,363,595£1,108,181
Shareholder Funds£1,243,303£1,319,439£1,363,595£1,108,181£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates15 January 2026
19 January 2026Cessation of a person with significant control
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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