About

Registered Number: 06938007
Date of Incorporation: 18/06/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: C/O Cwm, 1a High Street, Epsom, Surrey, KT19 8DA

 

Sutton Nursing Homes Ltd was founded on 18 June 2009 with its registered office in Epsom in Surrey, it's status is listed as "Active". Pittman, Stephen James, Pittman, Giles Spencer James are the current directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTMAN, Stephen James 17 October 2018 - 1
PITTMAN, Giles Spencer James 18 June 2009 22 October 2012 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 28 June 2019
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 24 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 24 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 December 2012
AA01 - Change of accounting reference date 17 December 2012
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 June 2012
RESOLUTIONS - N/A 05 April 2012
RESOLUTIONS - N/A 05 April 2012
SH08 - Notice of name or other designation of class of shares 05 April 2012
SH01 - Return of Allotment of shares 05 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 13 July 2010
395 - Particulars of a mortgage or charge 11 September 2009
395 - Particulars of a mortgage or charge 03 September 2009
NEWINC - New incorporation documents 18 June 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 September 2009 Outstanding

N/A

Debenture 27 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.