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Nom

Surrey Rest Homes Limited
Adresse
156 Stourton Avenue
Feltham
TW13 6LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04756440 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bouri, Anchal Status: Active Notified: 15/05/2023 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Bouri, Anchal Status: Active Notified: 03/01/2023 Date of Birth: 05/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Prasad, Ajit Status: Active Notified: 01/05/2016 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Prasad, Ambika Status: Active Notified: 15/05/2023 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Prasad, Nishi Status: Ceased Notified: 01/05/2016 Ceased: 03/01/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bouri, Anchal Feltham, England Status: Active Notified: 21/03/2017 Date of Birth: 05/1983 Occupation: Director Of Administration And Developme Role: Director Country of Residence: England Nationality: British
    Prasad, Ajit Feltham, England Status: Active Notified: 11/07/2003 Date of Birth: 01/1949 Occupation: Health Care Role: Secretary Country of Residence: England Nationality: British
    Prasad, Ajit Feltham, England Status: Active Notified: 11/07/2003 Date of Birth: 01/1949 Occupation: Health Care Role: Director Country of Residence: United Arab Emirates Nationality: British
    Prasad, Nishi Pachesham Park, Leatherhead, Surrey Status: Active Notified: 11/07/2003 Date of Birth: 12/1958 Occupation: Health Care Role: Secretary Country of Residence: United Kingdom Nationality: British
    Prasad, Nishi Feltham, England Status: Active Notified: 11/07/2003 Date of Birth: 12/1958 Occupation: Health Care Role: Director Country of Residence: United Arab Emirates Nationality: British