About

Registered Number: 04763762
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW,

 

Somerset Hca Ltd was registered on 14 May 2003 and has its registered office in Leatherhead. Somerset Hca Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Tracy Jayne 07 June 2003 29 July 2005 1
Secretary Name Appointed Resigned Total Appointments
FITTON, Garry John 28 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
DISS40 - Notice of striking-off action discontinued 15 February 2020
AA - Annual Accounts 13 February 2020
PARENT_ACC - N/A 13 February 2020
GUARANTEE2 - N/A 13 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AD01 - Change of registered office address 24 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 06 November 2018
AD01 - Change of registered office address 11 October 2018
CS01 - N/A 24 May 2018
PSC02 - N/A 24 May 2018
AA01 - Change of accounting reference date 18 May 2018
AP01 - Appointment of director 06 March 2018
AP03 - Appointment of secretary 06 March 2018
AP01 - Appointment of director 06 March 2018
MR04 - N/A 06 March 2018
MR04 - N/A 06 March 2018
MR04 - N/A 06 March 2018
TM01 - Termination of appointment of director 05 March 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
AA - Annual Accounts 03 March 2016
MR04 - N/A 20 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 10 February 2012
MG01 - Particulars of a mortgage or charge 25 June 2011
AR01 - Annual Return 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 19 August 2010
AD01 - Change of registered office address 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AUD - Auditor's letter of resignation 15 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 18 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
AA - Annual Accounts 25 March 2007
395 - Particulars of a mortgage or charge 13 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 05 April 2006
287 - Change in situation or address of Registered Office 26 September 2005
RESOLUTIONS - N/A 12 August 2005
RESOLUTIONS - N/A 12 August 2005
RESOLUTIONS - N/A 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
MEM/ARTS - N/A 12 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 August 2005
395 - Particulars of a mortgage or charge 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 23 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 26 November 2004
363s - Annual Return 06 July 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2011 Fully Satisfied

N/A

Legal charge 01 June 2006 Fully Satisfied

N/A

Legal charge 29 July 2005 Fully Satisfied

N/A

Legal charge 06 January 2005 Fully Satisfied

N/A

Debenture 22 November 2004 Fully Satisfied

N/A

Legal mortgage 06 January 2004 Fully Satisfied

N/A

Debenture 22 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.