Surrey Helping Hands Limited

Company Name	Surrey Helping Hands Limited
Director	Sue Helps
Company Status	Active
Company Number	05328814
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Sue Helps
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Station Road Chertsey Surrey KT16 8BN

Secretary Name	Nicola Michelle Helps
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Suite 6 The George 45 Guildford Street Chertsey Surrey KT16 9BA

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Website	www.surreyhelpinghands.com
Telephone	01932 874496
Telephone region	Weybridge

Location

Registered Address	Suite 6 The George 45 Guildford Street Chertsey Surrey KT16 9BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£50,737
Cash	£10,682
Current Liabilities	£16,642

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

23 February 2011	Delivered on: 26 February 2011 Persons entitled: James Roy Garth & Jean Margaret Garth Classification: Charge on deposit Secured details: Â£4,000 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding

Filing History

25 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
30 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
8 November 2022	Change of details for Miss Nicola Michelle Helps as a person with significant control on 8 November 2022 (2 pages)
8 November 2022	Registered office address changed from Moorewell House Lyne Lane Lyne Chertsey Surrey KT16 0AJ England to Suite 6 the George 45 Guildford Street Chertsey Surrey KT16 9BA on 8 November 2022 (1 page)
8 November 2022	Secretary's details changed for Nicola Michelle Helps on 8 November 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
17 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
27 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
11 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
5 February 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
18 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
12 June 2018	Notification of Nicola Michelle Helps as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 3 (3 pages)
12 June 2018	Notification of Natalie Joanne Giordanengo as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Change of details for Mrs Susan Helps as a person with significant control on 12 June 2018 (2 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
8 February 2016	Secretary's details changed for Nicola Michelle Helps on 4 January 2016 (1 page)
8 February 2016	Registered office address changed from The East Wing Old Fire Station Pyrcroft Road Chertsey Surrey KT16 9HL to Moorewell House Lyne Lane Lyne Chertsey Surrey KT16 0AJ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from The East Wing Old Fire Station Pyrcroft Road Chertsey Surrey KT16 9HL to Moorewell House Lyne Lane Lyne Chertsey Surrey KT16 0AJ on 8 February 2016 (1 page)
8 February 2016	Secretary's details changed for Nicola Michelle Helps on 4 January 2016 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 February 2013	Secretary's details changed for Nicola Michelle Helps on 1 December 2012 (2 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Secretary's details changed for Nicola Michelle Helps on 1 December 2012 (2 pages)
4 February 2013	Secretary's details changed for Nicola Michelle Helps on 1 December 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Secretary's details changed for Nicola Michelle Helps on 1 October 2011 (2 pages)
26 January 2012	Secretary's details changed for Nicola Michelle Helps on 1 October 2011 (2 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Secretary's details changed for Nicola Michelle Helps on 1 October 2011 (2 pages)
25 January 2012	Registered office address changed from 31 Rutherwyk Road Chertsey Surrey KT16 9JD on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 31 Rutherwyk Road Chertsey Surrey KT16 9JD on 25 January 2012 (1 page)
19 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 January 2010	Director's details changed for Sue Helps on 1 October 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Sue Helps on 1 October 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Sue Helps on 1 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 April 2009	Return made up to 11/01/09; full list of members (3 pages)
2 April 2009	Return made up to 11/01/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 August 2008	Return made up to 11/01/08; full list of members (3 pages)
5 August 2008	Return made up to 11/01/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 March 2007	Return made up to 11/01/07; full list of members (6 pages)
27 March 2007	Return made up to 11/01/07; full list of members (6 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 February 2006	Return made up to 11/01/06; full list of members (6 pages)
21 February 2006	Return made up to 11/01/06; full list of members (6 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
11 January 2005	Incorporation (18 pages)
11 January 2005	Incorporation (18 pages)

Surrey Helping Hands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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