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Enhanceable
03140903
active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
13 GENEVA ROAD, SURREY, KT1 2TW
Incorporated 22/12/1995
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
47190
Other retail sale in non-specialised stores86900
Other human health activities87900
Other residential care activities88100
Social work activities without accommodation for the elderly and disabledOfficers
Mr Stephen William Spencer Norton
director · Since 17/04/2020
CONSULTANT AT INDEPENDENT DIRECTORS & TR
BRITISH · UNITED KINGDOM · Age 66
Also on 17 other boards
Mr Julian Neil Rice
director · Since 26/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Persons with Significant Control
Mrs Julie Hagarty
Significant control
British · England · Age 63
13 Geneva Road, Surrey, KT1 2TW
Notified 06/04/2016
Former PSCs
Mr Michael Kemsley
Ceased 12/06/2020
Mr Nicholas Ainley
Ceased 14/12/2021
Charges4 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2024Registered 16/04/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2024Registered 11/04/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/03/2024Registered 28/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 06/11/2018Registered 23/11/2018