CHD Surrey Ltd

Active11204272 Private limited company
Incorporated
13 February 2018 (8 years)
Industry
Residential nursing care facilities (87100)
Owned by
Liakatali Hasham
Nazira Hasham
Accounts type
Group
Region
South East
Address
Capital House
106 Meadrow
Godalming
GU7 3HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2018
British
Born July 1954 (72)
Officer history (1 former)
15 October 2019
Resigned Manuel, Nasim as Secretary
13 February 2018
Appointed Hasham, Liakatali as Director
13 February 2018
Appointed Manuel, Nasim as Secretary

Ownership 2 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Nazira Hasham
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

CHD Surrey Ltd This company
CHD Complex Care Ltd Owns 75–100% of shares
CHD Living Ltd Owns 75–100% of shares
Bagshot Rehab Centre Limited Owns 75–100% of shares
CHD Living Properties Limited Owns 75–100% of shares
Crest Lodge Care Centre Limited Owns 75–100% of shares
Longdene Homecare Limited Owns 75–100% of shares
St Catherine's Care Centre Limited Owns 75–100% of shares
Surbiton Care Centre Ltd Owns 75–100% of shares
The Pavilion Care Centre Limited Owns 75–100% of shares
The Summers Care Centre Ltd Owns 75–100% of shares
Wey Meadows Care Home Limited Owns 75–100% of shares
Whitegates Care Centre Limited Owns 75–100% of shares
W Care Home Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£2,549,526
Profit
£104,305
Employees
484
Current Ratio
1.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2022 2024 2025 £16,274,251 £21,050,578 £21,125,975 £21,230,280
Balance sheet detail
20252024202320222020
Fixed Assets£17,084,056£17,084,025£16,273,957£16,273,957
Current Assets£31,667,755£30,827,610£30,199,327£15,089,114
Debtors£29,118,229£27,176,808£27,175,421£14,583,093
Cash£2,549,526£3,650,802£2,213,908£506,021
Creditors (< 1 year)£27,521,531£26,785,660£26,203,495£25,422,706£15,088,820
Net Current Assets£4,146,224£4,041,950£4,776,621£294
Shareholder Funds£21,230,280£21,125,975£21,050,578£16,274,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates12 February 2026
10 February 2026Director's details changed
15 December 2025Group of companies' accounts31 March 2025
24 October 2025Change of details for a person with significant control
17 February 2025Confirmation statement with updates12 February 2025
Show all recent filings

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