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Surbiton Care Centre Ltd

Surbiton Care Centre Ltd is an active company incorporated on 23 February 2005 with the registered office located in Godalming, Surrey. Surbiton Care Centre Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05374338
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Capital House, 106 Meadrow
Godalming
Surrey
GU7 3HY
England
Same address for the past 10 years
Telephone
01483413121
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1954
CHD Living Ltd
PSC
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Mutual Companies
Abbey Chase Residential And Nursing Homes Limited
Liakatali Hasham is a mutual person.
Active
Longdene Homecare Limited
Liakatali Hasham is a mutual person.
Active
The Summers Care Centre Ltd
Liakatali Hasham is a mutual person.
Active
Bagshot Rehab Centre Limited
Liakatali Hasham is a mutual person.
Active
St Catherine's Care Centre Limited
Liakatali Hasham is a mutual person.
Active
Surrey Heights Dementia Care Centre Limited
Liakatali Hasham is a mutual person.
Active
Whitegates Care Centre Limited
Liakatali Hasham is a mutual person.
Active
The Pavilion Care Centre Limited
Liakatali Hasham is a mutual person.
Active
Brands
CHD Living - Whitegates
CHD Living - Whitegates is a family-run care home that provides care for up to 51 residents, catering to a range of needs including nursing care, respite, and dementia care.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £1K (-11%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£1.27M
Increased by £256K (+25%)
Total Liabilities
-£192K
Increased by £31K (+19%)
Net Assets
£1.08M
Increased by £225K (+26%)
Debt Ratio (%)
15%
Decreased by 0.74% (-5%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 20 Dec 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Mr Liakat Hasham Details Changed
2 Months Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
Small Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Registration of charge 053743380003, created on 25 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Liakat Hasham on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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